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SPACEFROGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spacefrogs Limited. The company was founded 17 years ago and was given the registration number 06037795. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPACEFROGS LIMITED
Company Number:06037795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP

Secretary28 December 2006Active
Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP

Director28 December 2006Active
Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP

Director28 December 2006Active

People with Significant Control

Mr Andreas Burkart
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Swiss
Country of residence:United Kingdom
Address:52 Shirlock Road, London, United Kingdom, NW3 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sara Jane Pari
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Italian
Country of residence:United Kingdom
Address:52 Shirlock Road, London, United Kingdom, NW3 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-16Accounts

Change account reference date company previous extended.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person secretary company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person secretary company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-07-15Address

Change registered office address company with date old address new address.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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