Fuzzy Frog Limited

General information

Name:

Fuzzy Frog Ltd

Office Address:

26 Park Road LE13 1TT Melton Mowbray

Number: 07594709

Incorporation date: 2011-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fuzzy Frog Limited firm has been operating on the market for 13 years, as it's been founded in 2011. Started with Registered No. 07594709, Fuzzy Frog is a Private Limited Company located in 26 Park Road, Melton Mowbray LE13 1TT. This firm's SIC and NACE codes are 62011 - Ready-made interactive leisure and entertainment software development. Sat, 31st Dec 2022 is the last time account status updates were reported.

There seems to be a team of two directors overseeing this firm at the current moment, specifically Jayne F. and Richard F. who have been performing the directors assignments since October 2014. In order to provide support to the directors, the firm has been utilizing the skills of Jayne F. as a secretary since 2014.

Executives who have control over the firm are as follows: Jayne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jayne F.

Role: Secretary

Appointed: 01 October 2014

Latest update: 16 December 2023

Jayne F.

Role: Director

Appointed: 01 October 2014

Latest update: 16 December 2023

Richard F.

Role: Director

Appointed: 06 April 2011

Latest update: 16 December 2023

People with significant control

Jayne F.
Notified on 10 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard F.
Notified on 10 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
5th Planet Games A/S
Address: Gammel Kongevej 120 1st Dk-1850, Frederiksberg, Denmark
Legal authority Denmark
Legal form Company Limited By Shares
Country registered Denmark
Place registered Denmark
Registration number 33 59 71 42
Notified on 12 April 2017
Ceased on 10 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard F.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne F.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 13 October 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 3 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
13
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