LITTLE FROG BOOKS LIMITED
Overview
| Company Name | LITTLE FROG BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06569581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE FROG BOOKS LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LITTLE FROG BOOKS LIMITED located?
| Registered Office Address | Unit 3, Harmac House Chequers Close Enigma Business Park WR14 1GP Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE FROG BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YINIHOME INTERNATIONAL (UK) LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| J & C CREATIVE LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for LITTLE FROG BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LITTLE FROG BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for LITTLE FROG BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed yinihome international (uk) LIMITED\certificate issued on 08/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Xiaoqiang Huang as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Xiaoyong Huang as a person with significant control on Apr 07, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mengyao Wu as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Yuhua Ding as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Richard Bedford as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of LITTLE FROG BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Xiaoqiang | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | United Kingdom | British | 136025860002 | |||||
| BEDFORD, Mark Richard | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | United Kingdom | British | Director | 74482450003 | ||||
| DING, Yuhua | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | China | Chinese | Director | 186249890001 | ||||
| PIKE, Ian | Director | Chequers Close WR14 1BF Malvern Enigma Business Park Worcestershire England | England | British | Director | 181321230001 | ||||
| SIMMONDS, Carlton Mark | Director | Baldwyns Oak Farm GL18 1LS Newent Gloucestershire | United Kingdom | British | Director | 75475710001 | ||||
| WU, Mengyao | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | United Kingdom | British | Director | 129744720002 |
Who are the persons with significant control of LITTLE FROG BOOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Xiaoqiang Huang | Apr 07, 2020 | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Xiaoyong Huang | Apr 06, 2016 | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House England | Yes |
Nationality: Chinese Country of Residence: England | |||
Natures of 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. - license: CC0