LITTLE FROG INVESTMENTS LTD

Overview

Company Name	LITTLE FROG INVESTMENTS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08873318
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2014

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 INVESTMENTS LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is LITTLE FROG INVESTMENTS LTD located?

Registered Office Address	4 Innovation Close YO10 5ZF York North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of LITTLE FROG INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
212 INVESTMENTS LTD	Feb 03, 2014	Feb 03, 2014

What are the latest accounts for LITTLE FROG INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 27, 2021
Next Accounts Due On	Nov 27, 2021
Last Accounts
Last Accounts Made Up To	Feb 27, 2020

What is the status of the latest confirmation statement for LITTLE FROG INVESTMENTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 26, 2022
Next Confirmation Statement Due	Apr 09, 2022
Next Confirmation Statement Made Up To	Mar 26, 2021
Overdue	Yes

What are the latest filings for LITTLE FROG INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Confirmation statement made on Mar 26, 2021 with updates	4 pages	CS01

Feb 16, 2021	Micro company accounts made up to Feb 27, 2020	6 pages	AA

May 01, 2020	Registered office address changed from 75 Walmgate York YO1 9TZ England to 4 Innovation Close York North Yorkshire YO10 5ZF on May 01, 2020	1 pages	AD01

Apr 29, 2020	Change of details for Mrs Cathy Louise Nicholson as a person with significant control on Apr 27, 2020	2 pages	PSC04

Apr 29, 2020	Change of details for Mr Lyndon Nicholson as a person with significant control on Apr 27, 2020	2 pages	PSC04

Apr 29, 2020	Director's details changed for Mr Lyndon James Nicholson on Apr 27, 2020	2 pages	CH01

Apr 29, 2020	Change of details for Mrs Cathy Louise Nicholson as a person with significant control on Apr 27, 2020	2 pages	PSC04

Apr 29, 2020	Director's details changed for Mrs Cathy Louise Nicholson on Apr 27, 2020	2 pages	CH01

Apr 29, 2020	Director's details changed for Mrs Cathy Louise Nicholson on Apr 27, 2020	2 pages	CH01

Apr 29, 2020	Director's details changed for Mr Lyndon James Nicholson on Apr 27, 2020	2 pages	CH01

Apr 29, 2020	Change of details for Mr Lyndon Nicholson as a person with significant control on Apr 27, 2020	2 pages	PSC04

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Nov 25, 2019	Micro company accounts made up to Feb 27, 2019	5 pages	AA

Nov 20, 2019	Registered office address changed from 75 the Mount York YO24 1AX United Kingdom to 75 Walmgate York YO1 9TZ on Nov 20, 2019	1 pages	AD01

Apr 04, 2019	Change of details for Mrs Cathy Louise Nicholson as a person with significant control on Mar 31, 2019	2 pages	PSC04

Apr 04, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Apr 04, 2019	Change of details for Mr Lyndon Nicholson as a person with significant control on Mar 31, 2019	2 pages	PSC04

Feb 22, 2019	Micro company accounts made up to Feb 27, 2018	5 pages	AA

May 02, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

May 01, 2018	Director's details changed for Mr Lyndon James Nicholson on Mar 01, 2018	2 pages	CH01

May 01, 2018	Director's details changed for Mrs Cathy Louise Nicholson on Mar 01, 2018	2 pages	CH01

Nov 27, 2017	Total exemption full accounts made up to Feb 27, 2017	11 pages	AA

Nov 24, 2017	Director's details changed for Mrs Cathy Louise Nicholson on Nov 24, 2017	2 pages	CH01

View All Filings

Who are the officers of LITTLE FROG INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Cathy Louise Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	Feb 03, 2014		Director	Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England		England	British	1979-9		181970100004
NICHOLSON, Lyndon James Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	May 24, 2017		Director	Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England		England	British	1972-12		132859320009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE FROG INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lyndon Nicholson Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	Apr 06, 2016	Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Cathy Louise Nicholson Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	Apr 06, 2016	Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England	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

What are the latest statements on persons with significant control for LITTLE FROG INVESTMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Mar 30, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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