PINK FROG LIMITED

Overview

Company Name	PINK FROG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03813851
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINK FROG LIMITED?

Other publishing activities (58190) / Information and communication

Where is PINK FROG LIMITED located?

Registered Office Address	199 Underhill Road SE22 0PD London England
Undeliverable Registered Office Address	No

What are the latest accounts for PINK FROG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PINK FROG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for PINK FROG LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 199 Underhill Road London SE22 0PD on Aug 28, 2025	1 pages	AD01

Aug 04, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Aug 02, 2022	1 pages	AD01

Feb 03, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 26, 2019 with updates	5 pages	CS01

Aug 08, 2019	Director's details changed for Lisa Sarah Webb on Aug 08, 2019	2 pages	CH01

Aug 08, 2019	Change of details for Lisa Webb as a person with significant control on Aug 08, 2019	2 pages	PSC04

Apr 05, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Change of details for Lisa Webb as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jan 05, 2017	Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 05, 2017	1 pages	AD01

Aug 11, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PINK FROG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Lisa Sarah Underhill Road SE22 0PD London 199 England	Jul 26, 1999		Director	Underhill Road SE22 0PD London 199 England	England	British	1970-1	65486160003
SORENSEN, Matthew Christian 66 Ingleboro Drive Riddlesdown CR8 1EF Purley Surrey	Jul 26, 1999	Aug 19, 2011	Secretary	66 Ingleboro Drive Riddlesdown CR8 1EF Purley Surrey		British		17705010001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 26, 1999	Jul 26, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
SORENSEN, Lisa Diane 1 Bull Cottages Church Road TN16 1HY Brasted Kent	Jul 26, 1999	Aug 19, 2011	Director	1 Bull Cottages Church Road TN16 1HY Brasted Kent	United Kingdom	British	1963-9	65486140002
SORENSEN, Matthew Christian 66 Ingleboro Drive Riddlesdown CR8 1EF Purley Surrey	Jul 26, 1999	Aug 01, 2011	Director	66 Ingleboro Drive Riddlesdown CR8 1EF Purley Surrey	United Kingdom	British	1960-9	17705010001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 26, 1999	Jul 26, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINK FROG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lisa Webb Underhill Road SE22 0PD London 199 England	Apr 06, 2016	Underhill Road SE22 0PD London 199 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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