Frosch-UK Limited

Company Name	Frosch-UK Limited
Company Status	Active
Company Number	08945308
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bryan Leibman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 March 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	One Greenway Plaza #800 Houston Tx 77046 United States

Director Name	Richard David Leibman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	18 April 2018(4 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE

Director Name	Mr Jason Wynn
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American,Canadian
Status	Current
Appointed	02 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	1111 Polaris Parkway Columbus Oh 43240 United States

Contact

Website	www.froscch.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Ft Global, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£582,225
Cash	£238,631
Current Liabilities	£96,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

8 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 June 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE on 27 June 2018 (1 page)
23 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Richard David Leibman as a director on 18 April 2018 (2 pages)
30 October 2017	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 40 Bank Street Level 29 London E14 5DS on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 40 Bank Street Level 29 London E14 5DS on 30 October 2017 (1 page)
15 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 October 2016	Registered office address changed from C/O Trident Company Services (Uk) Limited 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O Trident Company Services (Uk) Limited 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 March 2016	Director's details changed for Bryan Leibman on 19 March 2016 (2 pages)
24 March 2016	Director's details changed for Bryan Leibman on 19 March 2016 (2 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (3 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (3 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (3 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (3 pages)
25 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
25 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 50,000 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 50,000 (4 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 100 (45 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 100 (45 pages)

Frosch-UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London