FROG EDUCATION LIMITED - HALIFAX


Company Profile Company Filings

Overview

FROG EDUCATION LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
FROG EDUCATION LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935677. The accounts status is SMALL and accounts are next due on 31/03/2025.

FROG EDUCATION LIMITED - HALIFAX

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BOWLING MILL, 2ND FLOOR WEST
HALIFAX
WEST YORKSHIRE
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FROGTRADE LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN HOLT Jun 1978 British Director 2015-10-07 CURRENT
PEI LOU YEOH Sep 1987 Malaysian Director 2012-11-01 CURRENT
DATO SEOK HONG YEOH May 1959 Malaysian Director 2010-08-27 CURRENT
MR GARETH JOHN DAVIES Dec 1969 British Director 2001-02-14 CURRENT
MR MARTIN JOHN BUSHNELL Jul 1949 British Director 2012-11-01 CURRENT
REBECCA LOUISE BURTONWOOD Secretary 2000-02-28 UNTIL 2001-02-14 RESIGNED
MR MICHAEL LUKE WILKINSON Jul 1982 British Director 2015-10-07 UNTIL 2019-08-08 RESIGNED
MRS KAREN BOWE Dec 1962 Secretary 2008-07-15 UNTIL 2013-01-16 RESIGNED
KERRY DAVIES Jun 1968 Secretary 2001-02-14 UNTIL 2008-07-15 RESIGNED
MR SAM PETER WARD Secretary 2013-01-29 UNTIL 2016-06-30 RESIGNED
STANLEY WINSTON GUFFOGG Nov 1941 British Director 2002-07-15 UNTIL 2004-03-22 RESIGNED
MR SAM PETER WARD Apr 1979 British Director 2015-11-27 UNTIL 2016-06-30 RESIGNED
SARAH LYN VAN HAAZEL Jun 1975 British Director 2011-01-04 UNTIL 2015-10-30 RESIGNED
LORD STEWART ROSS SUTHERLAND Feb 1941 British Director 2012-11-01 UNTIL 2018-01-29 RESIGNED
MR PAUL ANDREW SCOTT Jul 1956 British Director 2007-09-24 UNTIL 2008-12-03 RESIGNED
MR STUART COLIN MURPHY May 1965 British Director 2001-10-01 UNTIL 2002-03-15 RESIGNED
MR BRIAN STANLEY LEVI Jan 1937 British Director 2001-06-11 UNTIL 2015-05-06 RESIGNED
MR TARIQ SAEED KHAN ISA Apr 1968 British Director 2001-03-01 UNTIL 2014-12-24 RESIGNED
MS KATE HEAL Jan 1972 British Director 2007-10-09 UNTIL 2011-12-20 RESIGNED
MR GEOFFREY PETER STEWART CALVERT Apr 1952 British Director 2007-03-07 UNTIL 2008-06-20 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Director 2000-02-28 UNTIL 2001-02-14 RESIGNED
MR ROBERT ANDREW FINNEY May 1958 British Director 2010-01-04 UNTIL 2011-06-22 RESIGNED
MR GEOFFREY PETER STEWART CALVERT Apr 1952 British Director 2009-06-12 UNTIL 2015-05-10 RESIGNED
MR ROGER MANVELL BROADIE Nov 1948 British Director 2008-07-15 UNTIL 2010-01-31 RESIGNED
MR MICHAEL DAVID BOOTH British Director 2003-03-01 UNTIL 2015-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frog Education Group Limited 2016-04-06 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONCASTER CHAMBER OF COMMERCE AND ENTERPRISE DONCASTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AIM PROFESSIONAL SYSTEMS LIMITED COBHAM Dissolved... FULL 58290 - Other software publishing
MIDDLE EAST ASSOCIATION (THE) TUNBRIDGE WEL Dissolved... FULL 94120 - Activities of professional membership organizations
BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
AIM HOLDINGS LIMITED COBHAM Dissolved... FULL 70100 - Activities of head offices
AIM COMMERCIAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
TEAMFLOW LIMITED COBHAM Dissolved... DORMANT 74990 - Non-trading company
WESSEX WATER LIMITED CLAVERTON DOWN Active GROUP 64209 - Activities of other holding companies n.e.c.
WESSEX WATER SERVICES LIMITED CLAVERTON DOWN Active FULL 36000 - Water collection, treatment and supply
TEAMFLO LIMITED COBHAM Dissolved... DORMANT 74990 - Non-trading company
YTL EVENTS LIMITED CLAVERTON DOWN, BATH Active DORMANT 99999 - Dormant Company
YTL EDUCATION (UK) LIMITED CLAVERTON DOWN RD,, BATH Active DORMANT 99999 - Dormant Company
BEVERLEY AND EAST RIDING FOLK FESTIVAL LIMITED DRIFFIELD ENGLAND Dissolved... 90030 - Artistic creation
I EDUCATION LIMITED HALIFAX Dissolved... FULL 62020 - Information technology consultancy activities
ISLE EDUCATION TRUST DONCASTER ENGLAND Active GROUP 85200 - Primary education
FROG EDUCATION GROUP LIMITED HALIFAX Active SMALL 58290 - Other software publishing
SYARIKAT PEMBENAAN YEOH TIONG LAY SDN BHD LONDON Active ACCOUNTS TYPE NOT AVA None Supplied
YTL HOTELS (CAYMAN) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
AIM GROUP HOLDINGS LIMITED ABERDEEN ... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Frog_Education_Limited - Accounts 2023-08-18 30-06-2023 £1,409,567 Cash £4,118,721 equity
Frog_Education_Limited - Accounts 2021-06-19 30-06-2020 £240,097 Cash £2,327,620 equity

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VENI VIDI HOLDINGS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DORCAS INCLUSIVE EDUCATION CONSULTANCY LTD HALIFAX ENGLAND Active MICRO ENTITY 85421 - First-degree level higher education
LOOP PORTAL UK LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
GREENARC ENERGY LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.