Company NameBlue Frog Translations Limited
DirectorValerie Piederriere
Company StatusActive
Company Number06432239
CategoryPrivate Limited Company
Incorporation Date20 November 2007(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMiss Valerie Piederriere
Date of BirthNovember 1972 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleTranslator
Country of ResidenceEngland
Correspondence AddressAmba House
15 College Road
Harrow
Middlesex
HA1 1BA
Secretary NameBen Bradford
NationalityBritish
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAmba House
15 College Road
Harrow
Middlesex
HA1 1BA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD
Secretary NameSameday Company Services Limited (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD

Contact

Websitebluefrogtranslations.com
Telephone020 83503548
Telephone regionLondon

Location

Registered AddressC/O Freeman Lawrence & Partners Ltd
Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Valerie Piederriere
100.00%
Ordinary

Financials

Year2014
Net Worth£12,368
Cash£18,898
Current Liabilities£11,320

Accounts

Latest Accounts30 November 2020 (1 year, 6 months ago)
Next Accounts Due31 January 2023 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 November 2021 (6 months, 1 week ago)
Next Return Due4 December 2022 (6 months, 1 week from now)

Filing History

3 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 November 2020 (2 pages)
23 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
19 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
26 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 May 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
21 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 July 2015Registered office address changed from PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page)
17 July 2015Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page)
17 July 2015Registered office address changed from PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page)
17 July 2015Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page)
12 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(3 pages)
12 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 December 2010Secretary's details changed for Ben Bradford on 20 November 2010 (1 page)
1 December 2010Director's details changed for Valerie Piederriere on 20 November 2010 (2 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 December 2010Secretary's details changed for Ben Bradford on 20 November 2010 (1 page)
1 December 2010Director's details changed for Valerie Piederriere on 20 November 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Valerie Piederriere on 20 November 2009 (2 pages)
14 December 2009Secretary's details changed for Ben Bradford on 20 November 2009 (1 page)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Valerie Piederriere on 20 November 2009 (2 pages)
14 December 2009Secretary's details changed for Ben Bradford on 20 November 2009 (1 page)
22 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008Return made up to 20/11/08; full list of members (3 pages)
11 December 2008Return made up to 20/11/08; full list of members (3 pages)
23 November 2007Director resigned (1 page)
23 November 2007Secretary resigned (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007New director appointed (2 pages)
23 November 2007Registered office changed on 23/11/07 from: unit c, spectrum studios 2, manor gardens london N7 6ER (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Secretary resigned (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007New director appointed (2 pages)
23 November 2007Registered office changed on 23/11/07 from: unit c, spectrum studios 2, manor gardens london N7 6ER (1 page)
20 November 2007Incorporation (11 pages)
20 November 2007Incorporation (11 pages)