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Company Information for

FROG CAPITAL LIMITED

THE MEWS 1A, BIRKENHEAD STREET, LONDON, WC1H 8BA,
Company Registration Number
06812490
Private Limited Company
Active

Company Overview

About Frog Capital Ltd
FROG CAPITAL LIMITED was founded on 2009-02-06 and has its registered office in London. The organisation's status is listed as "Active". Frog Capital 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
Company Name
FROG CAPITAL LIMITED
 
Legal Registered Office
THE MEWS 1A
BIRKENHEAD STREET
LONDON
WC1H 8BA
Other companies in WC1H
 
Filing Information
Company Number 06812490
Company ID Number 06812490
Date formed 2009-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199877022  
Last Datalog update: 2023-09-05 05:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROG CAPITAL LIMITED
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Companies with same name FROG CAPITAL LIMITED
The following companies were found which have the same name as FROG CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROG CAPITAL II FOUNDER PARTNER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-07-18
FROG CAPITAL II GP LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-07-08
FROG CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-03-04
FROG CAPITAL LLC Delaware Unknown
FROG CAPITAL BASS ANGLERS INC Louisiana Unknown
FROG CAPITAL C B'ERS Louisiana Unknown
FROG CAPITAL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-04-20

Company Officers of FROG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FATEMEH SHIRIN DEHGHAN
 Director 2018-07-23
STEVEN MICHAEL DUNNE
 Director 2015-10-16
MARTIN SIGURD HAUGE
 Director 2017-01-23
ROBERT MICHAEL REID
 Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL KRANCKI
 Director 2016-05-13 2017-10-09
IYAD OMARI
 Director 2012-05-18 2017-06-30
DAVID JOHN WILLIAMS
 Director 2009-08-21 2016-12-31
SUSAN JOYCE BOURNE
 Director 2009-08-21 2015-12-11
STEPHEN LOWERY
 Director 2012-05-18 2015-09-18
OVALSEC LIMITED
 Nominated Secretary 2009-02-06 2009-08-12
OVAL NOMINEES LIMITED
 Nominated Director 2009-02-06 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL DUNNE ROCKABOX MEDIA LTD Director 2017-03-30 CURRENT 2008-01-17 Active
STEVEN MICHAEL DUNNE FROSCH FROG II LIMITED Director 2015-11-02 CURRENT 2014-07-04 Active
STEVEN MICHAEL DUNNE RANA FROG II LIMITED Director 2015-11-02 CURRENT 2014-07-04 Active
ROBERT MICHAEL REID RATED LIMITED Director 2014-10-16 CURRENT 2014-03-17 Active - Proposal to Strike off
ROBERT MICHAEL REID FROSCH FROG II LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ROBERT MICHAEL REID RANA FROG II LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ROBERT MICHAEL REID RATED PEOPLE LIMITED Director 2011-01-31 CURRENT 2005-08-18 Active
ROBERT MICHAEL REID NEVIS HOLDINGS LIMITED Director 2009-07-31 CURRENT 2007-02-06 Active

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.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARTIN SIGURD HAUGE
2023-08-09CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-05-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Memorandum articles filed
2023-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-10Statement of company's objects
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AP01DIRECTOR APPOINTED MRS SUSANNAH ELIZABETH MCKEAN NICKLIN
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-04AAMDAmended account full exemption
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FATEMEH SHIRIN DEHGHAN
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-09-21AP01DIRECTOR APPOINTED MR JENS DüING
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MS FATEMEH SHIRIN DEHGHAN
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL KRANCKI
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 164154
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR MARTIN SIGURD HAUGE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2016-10-27AUDAUDITOR'S RESIGNATION
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-20AP01DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 164154
2016-02-29AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOYCE BOURNE
2015-10-21AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWERY
2015-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068124900002
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068124900001
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 164154
2015-03-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-28SH0124/10/14 STATEMENT OF CAPITAL GBP 92500
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-27SH0623/06/14 STATEMENT OF CAPITAL GBP 92500
2014-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-11AR0106/02/14 FULL LIST
2013-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-13AR0106/02/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 07/02/2012
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL REID / 07/02/2012
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE BOURNE / 07/02/2012
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AP01DIRECTOR APPOINTED MR IYAD OMARI
2012-07-12AP01DIRECTOR APPOINTED MR STEPHEN LOWERY
2012-03-21AR0106/02/12 FULL LIST
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16AR0106/02/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18AR0106/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL REID / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE BOURNE / 18/02/2010
2009-11-06AA01CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-10-06SH0121/08/09 STATEMENT OF CAPITAL GBP 100000
2009-10-06AP01DIRECTOR APPOINTED DAVID WILLIAMS
2009-10-06AP01DIRECTOR APPOINTED SUSAN JOYCE BOURNE
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2009-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to FROG CAPITAL 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 FROG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FROG CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31

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 FROG CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FROG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROG CAPITAL LIMITED
Trademarks
We have not found any records of FROG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROG CAPITAL 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 (64303 - Activities of venture and development capital companies) as FROG CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FROG CAPITAL 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 FROG CAPITAL 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 FROG CAPITAL 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.
    Need more information?
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    Other companies at postcode WC1H 8BA