General information

Name:

Great Frog Ltd(the)

Office Address:

10 Ganton Street W1F 7QR London

Number: 01132884

Incorporation date: 1973-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Great Frog Limited(the) with the registration number 01132884 has been a part of the business world for 51 years. This Private Limited Company is located at 10 Ganton Street, , London and their post code is W1F 7QR. This company's declared SIC number is 47770 which stands for Retail sale of watches and jewellery in specialised stores. Its latest accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on May 13, 2023.

From the information we have gathered, this specific business was built in September 1973 and has so far been run by three directors, and out of them two (Paterson L. and Paterson R.) are still active. To support the directors in their duties, the business has been utilizing the skills of Paterson L. as a secretary for the last 17 years.

Paterson L. is the individual who has control over this firm, 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

Paterson L.

Role: Director

Appointed: 12 June 2008

Latest update: 25 March 2024

Paterson L.

Role: Secretary

Appointed: 18 August 2007

Latest update: 25 March 2024

Paterson R.

Role: Director

Appointed: 22 May 1992

Latest update: 25 March 2024

People with significant control

Paterson L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/10/2011
End Date For Period Covered By Report 30/09/2012
Annual Accounts 30/09/2014
Start Date For Period Covered By Report 1 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30/09/2014
Annual Accounts 18/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18/09/2015
Annual Accounts 30/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
50
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