London
E8 2LH
Director Name | Ms Chole Beral |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2019(8 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 30 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36a Colvestone Crescent London E8 2LH |
Website | bullfrog-digital.co.uk |
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Registered Address | 131 Bellegrove Road Welling DA16 3QS |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Falconwood and Welling |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
95 at £1 | Daniel Langton 95.00% Ordinary |
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5 at £1 | Brendan Mahony 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,597 |
Cash | £1,050 |
Current Liabilities | £47,368 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
27 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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19 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
19 April 2023 | Company name changed bullfrog digital LIMITED\certificate issued on 19/04/23
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29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
22 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 September 2021 | Registered 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 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
1 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
9 April 2020 | Amended total exemption full accounts made up to 30 June 2018 (4 pages) |
31 October 2019 | Termination of appointment of Chole Beral as a director on 30 October 2019 (1 page) |
1 August 2019 | Appointment of Ms. Chole Beral as a director on 1 August 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
9 July 2019 | Director's details changed for Mr Daniel Langton on 1 July 2019 (2 pages) |
9 July 2019 | Change of details for Daniel Langton as a person with significant control on 1 July 2019 (2 pages) |
14 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
8 November 2018 | Registered 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 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
21 July 2017 | Notification of Daniel Langton as a person with significant control on 1 July 2017 (2 pages) |
21 July 2017 | Notification of Daniel Langton as a person with significant control on 1 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 October 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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25 February 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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13 November 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
13 November 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
29 October 2012 | Registered office address changed from 52 Islington Park Street Islington London N1 1PX on 29 October 2012 (1 page) |
29 October 2012 | Registered office address changed from 52 Islington Park Street Islington London N1 1PX on 29 October 2012 (1 page) |
15 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from 23 Imperial Hall 104-120 City Road London London EC1V 2NR on 7 August 2012 (2 pages) |
12 September 2011 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 September 2011 (2 pages) |
12 September 2011 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 September 2011 (2 pages) |
17 June 2011 | Incorporation (43 pages) |
17 June 2011 | Incorporation (43 pages) |