FROGZ LIMITED

Overview

Company Name	FROGZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05576376
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005

Summary

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

What is the purpose of FROGZ LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is FROGZ LIMITED located?

Registered Office Address	Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FROGZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FROGZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for FROGZ LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Oct 22, 2024	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Jan 24, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

Jan 27, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with updates	4 pages	CS01

Jan 17, 2022	Change of details for Miss Jessica Laura French as a person with significant control on Jan 17, 2022	2 pages	PSC04

Jan 17, 2022	Director's details changed for Miss Jessica Laura French on Jan 17, 2022	2 pages	CH01

Jan 17, 2022	Director's details changed for Mr Ian French on Jan 17, 2022	2 pages	CH01

Jan 17, 2022	Change of details for Mr Ian French as a person with significant control on Jan 17, 2022	2 pages	PSC04

Jan 17, 2022	Secretary's details changed for Mrs Gillian Elizabeth Ann French on Jan 17, 2022	1 pages	CH03

Jan 17, 2022	Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Jan 17, 2022	1 pages	AD01

Nov 16, 2021	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 04, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

May 04, 2021	Director's details changed for Mr Ian French on Apr 30, 2021	2 pages	CH01

May 04, 2021	Change of details for Mr Ian French as a person with significant control on Apr 30, 2021	2 pages	PSC04

Oct 08, 2020	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

May 09, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

May 02, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Sep 30, 2017	6 pages	AA

May 15, 2017	Confirmation statement made on Apr 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FROGZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Gillian Elizabeth Ann Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Sep 28, 2005		Secretary	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom		British		107889270001
FRENCH, Ian Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Sep 28, 2005		Director	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	England	British	1963-9	79807230004
FRENCH, Jessica Laura Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Nov 28, 2011		Director	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	United Kingdom	British	1992-7	164903310001
FRENCH, Gillian Elizabeth Ann Heatherside Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	Sep 28, 2005	Jan 10, 2009	Director	Heatherside Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	United Kingdom	British	1964-6	107889270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROGZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian French Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Apr 06, 2016	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Jessica Laura French Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Apr 06, 2016	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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