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FROGHALL PROJECT INVESTMENTS LIMITED

FROGHALL PROJECT INVESTMENTS LIMITED

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

    • Overview

    Company NameFROGHALL PROJECT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616042
    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 FROGHALL PROJECT INVESTMENTS LIMITED?

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

    Where is FROGHALL PROJECT INVESTMENTS LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROGHALL PROJECT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FROGHALL PROJECT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for FROGHALL PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		22 pagesAA

    Second filing of Confirmation Statement dated Jan 24, 2024

    		3 pagesRP04CS01

    Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

    		1 pagesTM02

    24/01/24 Statement of Capital gbp 4241922

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 4,241,922
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 4,189,554
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 4,151,957
    		3 pagesSH01

    Secretary's details changed for Jennifer Mckay on Oct 19, 2023

    		1 pagesCH03

    Second filing of a statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 4,120,000.00
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 3,040,093.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 1,270,478.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 1,079,907.02
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed SH01 was registered on 26/07/2023.

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    		1 pagesTM02

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    		2 pagesAP04

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP .03
    		SH01
    View All Filings

    Who are the officers of FROGHALL PROJECT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number13181806
    		285489620001
    LOVE, Brian
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		ScotlandBritish192017440001
    MCDONAGH, John
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomBritish192240500002
    MCKAY, Jennifer
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		304682040001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGHALL PROJECT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Jan 25, 2023
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12225024
    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.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Jan 25, 2023
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12224730
    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.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Jan 25, 2023
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12350949
    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

    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