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BLUE FROG SOLUTIONS LIMITED

BLUE FROG SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE FROG SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08999409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE FROG SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLUE FROG SOLUTIONS LIMITED located?

    Registered Office Address
    Sannerville Chase
    Exminster
    EX6 8AT Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE FROG SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for BLUE FROG SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Director's details changed for Mr Peter Turner on Jun 11, 2020

    		2 pagesCH01

    Change of details for Mrs Zoe Turner as a person with significant control on Jun 11, 2020

    		2 pagesPSC04

    Change of details for Mr Peter Turner as a person with significant control on Jun 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to Sannerville Chase Exminster Exeter EX6 8AT on Jun 08, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,250
    		SH01
    View All Filings

    Who are the officers of BLUE FROG SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Peter
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    England
    		Director
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    England
    		EnglandBritish114770130002
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE FROG SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Turner
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    England
    		Apr 06, 2016
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    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.
    Mr Peter Turner
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    England
    		Apr 06, 2016
    Exminster
    EX6 8AT Exeter
    Sannerville Chase
    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.
    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.
    • license: CC0