SPECKLEDFROG LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

SPECKLEDFROG LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
SPECKLEDFROG LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SPECKLEDFROG LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

44 NOTTINGHAM ROAD
NOTTINGHAMSHIRE
NG18 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE SAUNDERS Jun 1974 British Director 2000-04-28 CURRENT
DR ROBERT STANLEY SAUNDERS Nov 1969 Secretary 2001-06-11 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-04-28 RESIGNED
LEA YEAT LIMITED Nominee Director 2000-04-28 UNTIL 2000-04-28 RESIGNED
GILLIAN HEATON Secretary 2000-04-28 UNTIL 2001-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert Stanley Saunders 2017-01-05 - 2019-01-24 10/1969 Ownership of shares 25 to 50 percent
Mrs Melanie Saunders 2017-01-05 6/1974 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £19,073 Cash £5,148 equity
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £18,154 Cash £28,169 equity
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-04-2020 £6,212 Cash £3,660 equity
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £15,470 Cash £7,151 equity
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £13,742 Cash £9,370 equity
SPECKLED FROG LTD - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £8,592 Cash £12,356 equity
SpeckledFrog Limited - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £8,716 Cash £12,104 equity
SpeckledFrog Limited - Limited company - abbreviated - 11.9 2016-01-14 30-04-2015 £10,251 Cash £12,090 equity
SpeckledFrog Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £13,385 Cash £12,859 equity

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