| Company Name | The Polar Frog Limited |
|---|---|
| Directors | Cecile Agnes Monico and Stephane Francois Rognon |
| Company Status | Active |
| Company Number | 06532155 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Cecile Agnes Monico |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2008(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Leathwaite Road London SW11 6RR |
| Director Name | Mr Stephane Francois Rognon |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2008(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 110 Leathwaite Road London SW11 6RR |
| Secretary Name | Mr Stephane Francois Rognon |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Leathwaite Road London SW11 6RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 110 Leathwaite Road London SW11 6RR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stephane Rognon 99.00% Ordinary |
|---|---|
| 1 at £1 | Cecile Monico 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,914 |
| Cash | £105,128 |
| Current Liabilities | £27,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 11 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Stephane Francois Rognon on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Stephane Francois Rognon on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Cecile Agnes Monico on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Ms Cecile Agnes Monico on 17 March 2010 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 12 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 12 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 12 March 2008 | Incorporation (17 pages) |
| 12 March 2008 | Incorporation (17 pages) |