| Company Name | Blu-Frog Trading Limited |
|---|---|
| Directors | John Sidney Pullum and Jonathan Paul Pullum |
| Company Status | Active |
| Company Number | 08184518 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Sidney Pullum |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 St Marys Lane Upminster Essex RM14 3BU |
| Director Name | Mr Jonathan Paul Pullum |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(1 year after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 St Marys Lane Upminster Essex RM14 3BY |
Contact
| Website | www.blu-frog.co.uk |
|---|
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Pullum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,542 |
| Cash | £48,905 |
| Current Liabilities | £137,543 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
| 24 May 2023 | Notification of Jonathan Pullum as a person with significant control on 25 October 2017 (2 pages) |
| 24 May 2023 | Change of details for Mr John Sidney Pullum as a person with significant control on 25 October 2017 (2 pages) |
| 31 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 23 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 December 2019 | Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 5 July 2019 | Particulars of variation of rights attached to shares (1 page) |
| 5 June 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 26 April 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 3 November 2017 | Second filing of Confirmation Statement dated 20/08/2017 (7 pages) |
| 3 November 2017 | Second filing of Confirmation Statement dated 20/08/2017 (7 pages) |
| 25 October 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 15 September 2017 | Confirmation statement made on 20 August 2017 with no updates
|
| 15 September 2017 | Confirmation statement made on 20 August 2017 with no updates
|
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Director's details changed for Mr Jonathon Paul Pullum on 4 September 2014 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Jonathon Paul Pullum on 4 September 2014 (2 pages) |
| 21 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Director's details changed for Mr Jonathon Paul Pullum on 1 September 2013 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Jonathon Paul Pullum on 1 September 2013 (2 pages) |
| 9 September 2014 | Cancellation of shares. Statement of capital on 7 February 2014
|
| 9 September 2014 | Cancellation of shares. Statement of capital on 7 February 2014
|
| 9 September 2014 | Purchase of own shares. (3 pages) |
| 9 September 2014 | Cancellation of shares. Statement of capital on 7 February 2014
|
| 9 September 2014 | Purchase of own shares. (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2013 | Appointment of Jonathan Paul Pullum as a director (3 pages) |
| 17 September 2013 | Appointment of Jonathan Paul Pullum as a director (3 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Incorporation (43 pages) |
| 20 August 2012 | Incorporation (43 pages) |