Company NameBullfrog Agency Ltd
DirectorDaniel Langton
Company StatusActive
Company Number07673555
CategoryPrivate Limited Company
Incorporation Date17 June 2011(12 years, 10 months ago)
Previous NameBullfrog Digital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Daniel Langton
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2011(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address36a Colvestone Crescent
London
E8 2LH
Director NameMs Chole Beral
Date of BirthJuly 1987 (Born 36 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2019(8 years, 1 month after company formation)
Appointment Duration3 months (resigned 30 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Colvestone Crescent
London
E8 2LH

Contact

Websitebullfrog-digital.co.uk

Location

Registered Address131 Bellegrove Road
Welling
DA16 3QS
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardFalconwood and Welling
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

95 at £1Daniel Langton
95.00%
Ordinary
5 at £1Brendan Mahony
5.00%
Ordinary

Financials

Year2014
Net Worth-£8,597
Cash£1,050
Current Liabilities£47,368

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

27 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
19 July 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
19 April 2023Company name changed bullfrog digital LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
(3 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 July 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
29 September 2021Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 131 Bellegrove Road Welling DA16 3QS on 29 September 2021 (1 page)
28 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
9 April 2020Amended total exemption full accounts made up to 30 June 2018 (4 pages)
31 October 2019Termination of appointment of Chole Beral as a director on 30 October 2019 (1 page)
1 August 2019Appointment of Ms. Chole Beral as a director on 1 August 2019 (2 pages)
9 July 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
9 July 2019Director's details changed for Mr Daniel Langton on 1 July 2019 (2 pages)
9 July 2019Change of details for Daniel Langton as a person with significant control on 1 July 2019 (2 pages)
14 May 2019Micro company accounts made up to 30 June 2018 (2 pages)
8 November 2018Registered office address changed from 63 B Stoke Newington Church Street London N16 0AR England to 114a Bellegrove Road Welling DA16 3QR on 8 November 2018 (1 page)
13 August 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2018Compulsory strike-off action has been discontinued (1 page)
6 August 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
11 July 2018Compulsory strike-off action has been suspended (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
21 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
21 July 2017Notification of Daniel Langton as a person with significant control on 1 July 2017 (2 pages)
21 July 2017Notification of Daniel Langton as a person with significant control on 1 July 2017 (2 pages)
21 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 October 2016Registered office address changed from 14 Dufferin Street London EC1Y 8PD to 63 B Stoke Newington Church Street London N16 0AR on 21 October 2016 (1 page)
21 October 2016Registered office address changed from 14 Dufferin Street London EC1Y 8PD to 63 B Stoke Newington Church Street London N16 0AR on 21 October 2016 (1 page)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
25 February 2015Registered office address changed from 52C Islington Park Street Islington London N1 1PX to 14 Dufferin Street London EC1Y 8PD on 25 February 2015 (1 page)
25 February 2015Registered office address changed from 52C Islington Park Street Islington London N1 1PX to 14 Dufferin Street London EC1Y 8PD on 25 February 2015 (1 page)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
13 November 2012Total exemption full accounts made up to 30 June 2012 (14 pages)
13 November 2012Total exemption full accounts made up to 30 June 2012 (14 pages)
29 October 2012Registered office address changed from 52 Islington Park Street Islington London N1 1PX on 29 October 2012 (1 page)
29 October 2012Registered office address changed from 52 Islington Park Street Islington London N1 1PX on 29 October 2012 (1 page)
15 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
7 August 2012Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages)
7 August 2012Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages)
7 August 2012Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages)
12 September 2011Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 September 2011 (2 pages)
12 September 2011Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 September 2011 (2 pages)
17 June 2011Incorporation (43 pages)
17 June 2011Incorporation (43 pages)