Secret Frog Limited in London, EC3A 7DB

Description

Data updated on: 01-11-2023

The date this company was established is Tuesday 6th May 2014. Registered under number 09025533, it is listed as a Private Limited Company. You can contact the office of the firm during business hours under the following address: 28-30 Houndsditch, EC3A 7DB London. The enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Secret Frog Ltd reported its latest accounts for the period up to 2022/03/31. The latest annual confirmation statement was submitted on 2023/05/06.

Concerning this firm, all of director's assignments have so far been fulfilled by Peter M. who was arranged to perform management duties in 2014 in May. The following firm had been directed by Abigail M. up until 2022.

The companies with significant control over this firm include: City Assets Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Mary At Hill, EC3R 8EE and was registered as a PSC under the reg no 06180104.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100		100	100	100	100	100	100
Par Value Share	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Peter M.

Role: Director

Appointed: 06 May 2014

Latest update: 17 May 2024

People with significant control

City Assets Holdings Ltd

Address: 11-15 St. Mary At Hill, London, EC3R 8EE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06180104

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-05-06
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Secret Frog Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter M.

Abigail M.

People with significant control

City Assets Holdings Ltd

Accounts Documents

Company filings

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