Frog Pond Limited in London, W2 5SH

Description

Data updated on: 01-11-2023

Frog Pond Limited is categorised as Private Limited Company, with headquarters in 36-38 Westbourne Grove, Newton Road, London. The head office's located in W2 5SH. This business has been prospering sixteen years in this business. The registered no. is 06599900. The enterprise's declared SIC number is 90030, that means Artistic creation. Frog Pond Ltd reported its latest accounts for the period up to 2022-06-30. The most recent confirmation statement was released on 2023-05-15.

Judy L. and Frederic R. are listed as firm's directors and have been doing everything they can to help the company since 2008. Another limited company has been appointed as one of the secretaries of this company: The Business Setup Ltd.

Executives with significant control over the firm are: Judy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederic R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	8 769	30 101	29 401	27 596	22 367	27 807

Balance Sheet
Cash Bank In Hand	965	19 700	10 546	6 322	389	2 329
Current Assets	10 034	29 164	26 660	25 749	20 700	27 042
Debtors	9 069	9 464	16 114	19 427	20 311	24 713
Net Assets Liabilities Including Pension Asset Liability	8 769	30 101	29 401	27 596	22 368	27 807
Tangible Fixed Assets	2 160	5 977	5 324	4 691	3 719	2 789

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 669	30 001	29 301	27 496	22 268	27 707
Shareholder Funds	8 769	30 101	29 401	27 596	22 367	27 807

Other Financial Data
Advances Credits Directors
Creditors Due Within One Year	3 425	5 040	2 583	2 844	2 051	2 024
Net Current Assets Liabilities	6 609	24 124	24 077	22 905	18 649	25 018
Number Shares Allotted		100		100	100	100
Fixed Assets	2 160	5 977	5 324	4 691	3 719
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		5 810		930	269
Tangible Fixed Assets Cost Or Valuation	2 880	8 690	9 811	10 741	11 010	11 010
Tangible Fixed Assets Depreciation	720	2 713	4 487	6 050	7 291	8 221
Tangible Fixed Assets Depreciation Charged In Period		1 993		1 563	1 241
Total Assets Less Current Liabilities	8 769	30 101	29 401	27 596	22 368	27 807
Amount Specific Advance Or Credit Directors		3 108		4 909	8 929
Value Shares Allotted						1

Company staff

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 21 May 2008

Address: Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

Latest update: 18 April 2024

Judy L.

Role: Director

Appointed: 21 May 2008

Latest update: 18 April 2024

Frederic R.

Role: Director

Appointed: 21 May 2008

Latest update: 18 April 2024

People with significant control

Judy L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Frederic R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 31 May 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 May 2012
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	19 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 14 November 2016
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	14 November 2016

Frog Pond Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Business Setup Ltd

Judy L.

Frederic R.

People with significant control

Judy L.

Frederic R.

Accounts Documents

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