Frog Stone Limited

Company Name	Frog Stone Limited
Directors	Frances Dora Catherine Stone and Cicely Anne Giddings
Company Status	Active
Company Number	07686874
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 9 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Miss Frances Dora Catherine Stone
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gallery 14 Upland Road Dulwich London SE22 9EE

Director Name	Miss Cicely Anne Giddings
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gallery 14 Upland Road Dulwich London SE22 9EE

Secretary Name	Coman Company Secretarial Services Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Correspondence Address	The Gallery 14 Upland Road Dulwich London SE22 9EE

Location

Registered Address	The Gallery 14 Upland Road Dulwich London SE22 9EE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Frances Dora Catherine Stone 100.00% Ordinary

Financials

Year	2014
Net Worth	£98
Cash	£11,098
Current Liabilities	£12,583

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

7 September 2020	Micro company accounts made up to 30 June 2020 (6 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
10 December 2018	Director's details changed for Miss Frances Dora Catherine Stone on 10 December 2018 (2 pages)
10 December 2018	Change of details for Miss Frances Dora Catherine Stone as a person with significant control on 10 December 2018 (2 pages)
24 August 2018	Notification of Frances Dora Catherine Stone as a person with significant control on 6 April 2016 (2 pages)
24 August 2018	Micro company accounts made up to 30 June 2018 (5 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
14 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
14 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 August 2016	Appointment of Miss Cicely Anne Giddings as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Miss Cicely Anne Giddings as a director on 24 August 2016 (2 pages)
24 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 2 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 2 (3 pages)
3 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 1 (6 pages)
3 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 1 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-07 GBP 1 (3 pages)
1 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary on 15 July 2014 (1 page)
5 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1 (4 pages)
5 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Frog Stone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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