FROO.COM LIMITED - Ready-made interactive leisure and entertainment software development - A business based in United Kingdom registered with Companies House

Company Overview

About Froo.com Ltd

FROO.COM LIMITED was founded on 2006-08-10 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Froo.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FROO.COM LIMITED

UNIT E SILVER END BUSINESS PARK, BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LG Other companies in DY5

Filing Information

Company Number		05902288
Company ID Number		05902288
Date formed		2006-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982751093

Last Datalog update:	2024-11-05 14:14:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FROO.COM LIMITED

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Company Officers of FROO.COM LIMITED

Current Directors

Officer	Role	Date Appointed
GRENVILLE WHELAN	Company Secretary	2010-01-05
PHILLIP LEWIS MOLLOY	Director	2010-01-05
GRENVILLE DAVID WHELAN	Director	2006-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER LAURENCE GENNARD	Company Secretary	2009-01-16	2010-01-05
DAVID SULLIVAN	Company Secretary	2006-08-10	2009-01-16
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-08-10	2006-08-10
HANOVER DIRECTORS LIMITED	Nominated Director	2006-08-10	2006-08-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		Change of details for Bromhead Family Limited as a person with significant control on 2024-03-11
2023-10-09		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-05-23		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	AP01	DIRECTOR APPOINTED MR STUART GRAHAM WILLIAM CLARKSON
2022-02-16		Appointment of Mr Phillip Molloy as company secretary on 2022-02-15
2022-02-16	AP03	Appointment of Mr Phillip Molloy as company secretary on 2022-02-15
2022-02-15		Termination of appointment of Grenville David Whelan on 2022-02-14
2022-02-15	TM02	Termination of appointment of Grenville David Whelan on 2022-02-14
2022-02-02		Appointment of Mr Grenville David Whelan as company secretary on 2022-01-20
2022-02-02	AP03	Appointment of Mr Grenville David Whelan as company secretary on 2022-01-20
2022-01-11		Resolutions passed:<ul><li>Resolution Removal of director 07/01/2022</ul>
2022-01-11	RES13	Resolutions passed: Removal of director 07/01/2022
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR GRENVILLE DAVID WHELAN
2022-01-07		Termination of appointment of Grenville Whelan on 2022-01-07
2022-01-07	TM02	Termination of appointment of Grenville Whelan on 2022-01-07
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE DAVID WHELAN
2021-10-04	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2020-10-08	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-18	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	PSC07	CESSATION OF FROOITION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-10-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	LATEST SOC	09/08/18 STATEMENT OF CAPITAL;GBP 859.5
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-10-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 859.5
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-09	PSC02	Notification of Frooition Holdings Limited as a person with significant control on 2016-04-06
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 859.5
2015-08-10	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 859.5
2014-08-11	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	RES13	ALLOT SHARES 05/04/2012
2012-04-17	RES10	Resolutions passed: Resolution of allotment of securities Allot shares 05/04/2012 Resolution of removal of pre-emption rights
2012-04-17	RES01	ADOPT ARTICLES 17/04/12
2012-04-17	SH01	05/04/12 STATEMENT OF CAPITAL GBP 859.50
2011-09-20	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	RES01	ADOPT ARTICLES 14/04/2011
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.5
2011-04-19	SH01	14/04/11 STATEMENT OF CAPITAL GBP 858.50
2010-09-09	AR01	10/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE DAVID WHELAN / 05/08/2010
2010-01-28	RES13	SECTION 551 ALLOT SHARES MAX £998+2 21/01/2010
2010-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-28	SH01	20/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-25	AP03	SECRETARY APPOINTED MR GRENVILLE WHELAN
2010-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 14 MARLBOROUGH DRIVE OLDSWINFORD WEST MIDLANDS DY8 2LJ
2010-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GENNARD
2010-01-22	AP01	DIRECTOR APPOINTED MR PHILLIP LEWIS MOLLOY
2010-01-20	AA01	CURREXT FROM 31/08/2010 TO 31/01/2011
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-06	288a	SECRETARY APPOINTED MR CHRISTOPHER LAURENCE GENNARD
2009-02-06	288b	APPOINTMENT TERMINATED SECRETARY DAVID SULLIVAN
2008-08-13	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-08-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-18	RES04	£ NC 100/1000 11/08/0
2006-08-18	123	NC INC ALREADY ADJUSTED 11/08/06
2006-08-17	288b	SECRETARY RESIGNED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to FROO.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FROO.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FROO.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FROO.COM LIMITED

Intangible Assets

Patents

We have not found any records of FROO.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FROO.COM LIMITED

Trademarks

We have not found any records of FROO.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FROO.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as FROO.COM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FROO.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FROO.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FROO.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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