| Company Name | Frognation Ltd. |
|---|---|
| Director | Lynn Robson |
| Company Status | Active |
| Company Number | 03311237 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Previous Name | Investden Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lynn Robson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Margaret Elizabeth Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Thomas Street Blackhill Consett County Durham DH8 0AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lynn Robson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £707 |
| Cash | £28,561 |
| Current Liabilities | £41,291 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 April 2014 | Director's details changed for Lynn Robson on 15 April 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Lynn Robson on 15 April 2014 (2 pages) |
| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 28 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 April 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 21 April 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 May 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 26 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 26 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 1 December 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 1 December 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 14 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 16 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 June 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 4 June 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 4 June 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 17 July 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 17 July 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 31 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 27 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 27 March 2001 | Location of register of members (1 page) |
| 27 March 2001 | Return made up to 03/02/00; full list of members (5 pages) |
| 27 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 27 March 2001 | Location of register of members (1 page) |
| 27 March 2001 | Return made up to 03/02/00; full list of members (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 27 thomas street, blackhill, consett, county durham DH8 0AB (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 27 thomas street, blackhill, consett, county durham DH8 0AB (1 page) |
| 9 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 10 March 1998 | Return made up to 03/02/98; full list of members
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| 10 March 1998 | Return made up to 03/02/98; full list of members
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| 11 February 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 11 February 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 26 February 1997 | Memorandum and Articles of Association (8 pages) |
| 26 February 1997 | Memorandum and Articles of Association (8 pages) |
| 20 February 1997 | Nc inc already adjusted 07/02/97 (1 page) |
| 20 February 1997 | Resolutions
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| 20 February 1997 | Resolutions
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| 20 February 1997 | Nc inc already adjusted 07/02/97 (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 18 February 1997 | Company name changed investden LIMITED\certificate issued on 19/02/97 (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Company name changed investden LIMITED\certificate issued on 19/02/97 (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Incorporation (7 pages) |
| 3 February 1997 | Incorporation (7 pages) |