Company NameFrogday Ltd
DirectorAnnette Prince
Company StatusActive
Company Number06309236
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnnette Prince
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2007(4 days after company formation)
Appointment Duration16 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address89 Durlston Road
London
E5 8RP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address115 Craven Park Road
London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Herman Herskovic
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due26 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 July

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

1 January 2021Compulsory strike-off action has been discontinued (1 page)
31 December 2020Confirmation statement made on 7 July 2020 with updates (4 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
4 December 2019Registered office address changed from C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY to 115 Craven Park Road London N15 6BL on 4 December 2019 (1 page)
6 November 2019Compulsory strike-off action has been discontinued (1 page)
5 November 2019Accounts for a dormant company made up to 31 July 2019 (3 pages)
5 November 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
29 July 2019Current accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
30 April 2019Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
10 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
17 November 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
14 April 2016Accounts for a dormant company made up to 30 July 2015 (2 pages)
14 April 2016Accounts for a dormant company made up to 30 July 2015 (2 pages)
1 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
30 July 2014Accounts for a dormant company made up to 30 July 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 30 July 2013 (2 pages)
30 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
30 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
24 May 2013Director's details changed for Annette Prince on 1 January 2013 (2 pages)
24 May 2013Director's details changed for Annette Prince on 1 January 2013 (2 pages)
24 May 2013Director's details changed for Annette Prince on 1 January 2013 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
27 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Annette Prince on 1 January 2010 (2 pages)
14 July 2010Director's details changed for Annette Prince on 1 January 2010 (2 pages)
14 July 2010Director's details changed for Annette Prince on 1 January 2010 (2 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
11 May 2010Registered office address changed from C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS on 11 May 2010 (1 page)
11 May 2010Registered office address changed from C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS on 11 May 2010 (1 page)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
22 June 2009Director's change of particulars / annette prince / 01/06/2009 (1 page)
22 June 2009Director's change of particulars / annette prince / 01/06/2009 (1 page)
8 June 2009Registered office changed on 08/06/2009 from 11C undercliffe road boscomb bournemouth BH5 1BL (1 page)
8 June 2009Registered office changed on 08/06/2009 from 11C undercliffe road boscomb bournemouth BH5 1BL (1 page)
7 June 2009Return made up to 11/07/08; full list of members (3 pages)
7 June 2009Return made up to 11/07/08; full list of members (3 pages)
5 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 March 2009Director's change of particulars / annette prince / 21/01/2009 (1 page)
8 March 2009Director's change of particulars / annette prince / 21/01/2009 (1 page)
28 August 2008Director appointed annette prince (2 pages)
28 August 2008Director appointed annette prince (2 pages)
19 November 2007Registered office changed on 19/11/07 from: 39A leicester road salford manchester M7 4AS (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Registered office changed on 19/11/07 from: 39A leicester road salford manchester M7 4AS (1 page)
11 July 2007Incorporation (12 pages)
11 July 2007Incorporation (12 pages)