Speckled Frog London Limited

General information

Name:

Speckled Frog London Ltd

Office Address:

39 Bennerley Road SW11 6DR London

Number: 06600398

Incorporation date: 2008-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Speckled Frog London Limited business has been on the market for at least 16 years, having started in 2008. Registered with number 06600398, Speckled Frog London is categorised as a Private Limited Company located in 39 Bennerley Road, London SW11 6DR. The company's current name is Speckled Frog London Limited. The company's former clients may recognize this company also as Tessa Coggin, which was used until 25th January 2013. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Speckled Frog London Ltd reported its account information for the financial year up to 2022/05/31. The firm's latest confirmation statement was submitted on 2023/05/22.

Maxine F. and Teresa C. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 25th January 2013. At least one secretary in this firm is a limited company: Abacus Accounting Limited.

  • Previous company's names
  • Speckled Frog London Limited 2013-01-25
  • Tessa Coggin Limited 2008-05-22

Financial data based on annual reports

Company staff

Maxine F.

Role: Director

Appointed: 25 January 2013

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 22 May 2008

Address: Southbrook Mews, Southbrook Road, London, SE12 8LG, United Kingdom

Latest update: 28 December 2023

Teresa C.

Role: Director

Appointed: 22 May 2008

Latest update: 28 December 2023

People with significant control

Executives with significant control over the firm are: Maxine F. owns 1/2 or less of company shares. Tessa C. owns 1/2 or less of company shares.

Maxine F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tessa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 December 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 24 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
New registered office address 39 Bennerley Road London SW11 6DR. Change occurred on May 30, 2023. Company's previous address: 34B Broomwood Road Clapham London SW11 6HT. (AD01)
filed on: 30th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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