co
Corporate
Observer
Homepage
Data
Great Britain
Company
FROSCH FROG II LIMITED

FROSCH FROG II LIMITED

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

    • Overview

    Company NameFROSCH FROG II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09117170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FROSCH FROG II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FROSCH FROG II LIMITED located?

    Registered Office Address
    Douglas House
    131 Great Titchfield Street
    W1W 5BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROSCH FROG II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for FROSCH FROG II LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA to Douglas House 131 Great Titchfield Street London W1W 5BB on Dec 08, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Iyad Omari as a director on Nov 07, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Mr Steven Michael Dunne as a director on Nov 02, 2015

    		2 pagesAP01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Iyad Omari on Jul 04, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of FROSCH FROG II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Steven Michael
    131 Great Titchfield Street
    W1W 5BB London
    Douglas House
    United Kingdom
    		Director
    131 Great Titchfield Street
    W1W 5BB London
    Douglas House
    United Kingdom
    		EnglandBritish127774430001
    REID, Robert Michael
    131 Great Titchfield Street
    W1W 5BB London
    Douglas House
    United Kingdom
    		Director
    131 Great Titchfield Street
    W1W 5BB London
    Douglas House
    United Kingdom
    		EnglandBritish136148080001
    OMARI, Iyad
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    United Kingdom
    		Director
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    United Kingdom
    		United KingdomBritish139464930001
    SHAW, Robert Alexander Fitz-Gerald
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    United Kingdom
    		Director
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    United Kingdom
    		United KingdomAustralian167279700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROSCH FROG II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    England
    		Jul 04, 2016
    1a Birkenhead Street
    WC1H 8BA London
    The Mews
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06812490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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