General information

Name:

Frogz Ltd

Office Address:

Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom

Number: 05576376

Incorporation date: 2005-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is Wednesday 28th September 2005. Started under 05576376, the firm is classified as a Private Limited Company. You may visit the office of this company during office hours under the following location: Oyster Hill Forge Clay Lane Headley, KT18 6JX Epsom. This firm's SIC code is 74209 which stands for Photographic activities not elsewhere classified. 2022/09/30 is the last time company accounts were filed.

Given the firm's size, it became imperative to formally appoint further directors: Jessica F. and Ian F. who have been supporting each other for 13 years for the benefit of the firm. Additionally, the managing director's tasks are often supported by a secretary - Gillian F., who was selected by the firm in September 2005.

Executives who control the firm include: Jessica F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Jessica F.

Role: Director

Appointed: 28 November 2011

Latest update: 8 February 2024

Gillian F.

Role: Secretary

Appointed: 28 September 2005

Latest update: 8 February 2024

Ian F.

Role: Director

Appointed: 28 September 2005

Latest update: 8 February 2024

People with significant control

Jessica F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 October 2013
Date Approval Accounts 12 February 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 24 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014
Annual Accounts 11 February 2017
Date Approval Accounts 11 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton On The Hill

HQ address,
2013

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton On The Hill

HQ address,
2014

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton On The Hill

HQ address,
2015

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton On The Hill

HQ address,
2016

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton On The Hill

Accountant/Auditor,
2013 - 2014

Name:

Dna Accountants Limited

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
18
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