| Company Name | Loungefrog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690582 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 8 months ago) |
| Dissolution Date | 2 May 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Maria San King |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 54 Laurel Avenue Twickenham TW1 4JA |
| Director Name | Mr Steven John King |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2017(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Laurel Avenue Twickenham TW1 4JA |
Location
| Registered Address | 54 Laurel Avenue Twickenham TW1 4JA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Ng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,416 |
| Cash | £1,163 |
| Current Liabilities | £32,786 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
|---|---|
| 8 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 January 2017 | Appointment of Mr Steven John King as a director on 25 January 2017 (2 pages) |
| 9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 7 September 2013 | Director's details changed for Miss Maria San Ng on 1 November 2010 (2 pages) |
| 7 September 2013 | Director's details changed for Miss Maria San Ng on 1 November 2010 (2 pages) |
| 27 July 2013 | Registered office address changed from 3 Berkley Court London Road Twickenham TW1 1HA England on 27 July 2013 (1 page) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 April 2013 | Registered office address changed from 54 Laurel Avenue Twickenham Middlesex TW1 4JA England on 29 April 2013 (1 page) |
| 29 November 2012 | Registered office address changed from 3 Berkley Court London Road Twickenham Middlesex TW1 1HA England on 29 November 2012 (1 page) |
| 18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from 93 Godstone Road Twickenham Middlesex TW1 1JY England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 93 Godstone Road Twickenham Middlesex TW1 1JY England on 9 November 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Miss Maria San Ng on 1 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Miss Maria San Ng on 1 August 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 July 2010 | Registered office address changed from Flat 13, 228 Cable Street London E1 0DR United Kingdom on 3 July 2010 (1 page) |
| 3 July 2010 | Registered office address changed from Flat 13, 228 Cable Street London E1 0DR United Kingdom on 3 July 2010 (1 page) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 5 September 2008 | Incorporation (13 pages) |