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WHISTLING FROG WEB DEVELOPMENT LTD

WHISTLING FROG WEB DEVELOPMENT LTD

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

    • Overview

    Company NameWHISTLING FROG WEB DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14121713
    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 WHISTLING FROG WEB DEVELOPMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WHISTLING FROG WEB DEVELOPMENT LTD located?

    Registered Office Address
    49 Thellusson Way 49 Thellusson Way
    WD3 8RL Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHISTLING FROG WEB DEVELOPMENT LTD?

    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

    		1 pagesDS01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 49 Thellusson Way 49 Thellusson Way Rickmansworth WD3 8RL on Jul 09, 2023

    		1 pagesAD01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Jun 08, 2022

    		1 pagesAD01

    Registered office address changed from 49 Thellusson Way Rickmansworth WD3 8RL England to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on Jun 08, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHISTLING FROG WEB DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Wayne
    49 Thellusson Way
    WD3 8RL Rickmansworth
    49 Thellusson Way
    England
    		Director
    49 Thellusson Way
    WD3 8RL Rickmansworth
    49 Thellusson Way
    England
    		EnglandBritish129357530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISTLING FROG WEB DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne James
    49 Thellusson Way
    WD3 8RL Rickmansworth
    49 Thellusson Way
    England
    		May 20, 2022
    49 Thellusson Way
    WD3 8RL Rickmansworth
    49 Thellusson Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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