Founded in 2015, Little Frogs Holdings, classified under reg no. 09611244 is an active company. Currently registered at 107 Cleethorpe Road DN31 3ER, Grimsby the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2016-07-20 Little Frogs Holdings Limited is no longer carrying the name Earlcross.
The company has one director. Neel B., appointed on 20 April 2016. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Victoria B., Andrew R. and others listed below. There were no ex secretaries.
| Office Address | 107 Cleethorpe Road |
| Town | Grimsby |
| Post code | DN31 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09611244 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 20 April 2016
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Freedom Frog Ltd from Grimsby, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neel B. This PSC owns 25-50% shares. Moving on, there is Victoria B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Freedom Frog Ltd
107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14906 646 |
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neel B.
| Notified on | 28 May 2017 |
| Nature of control: |
25-50% shares |
Victoria B.
| Notified on | 28 May 2017 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
| Earlcross | July 20, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-05-31 |
| Net Worth | 1 339 928 |
| Balance Sheet | |
| Cash Bank In Hand | 594 968 |
| Current Assets | 1 268 788 |
| Tangible Fixed Assets | 290 000 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | 1 339 926 |
| Shareholder Funds | 1 339 928 |
| Other | |
| Creditors Due After One Year | 167 000 |
| Creditors Due Within One Year | 51 864 |
| Current Asset Investments | 673 820 |
| Fixed Assets | 290 004 |
| Investments Fixed Assets | 4 |
| Net Assets Liability Excluding Pension Asset Liability | 1 339 928 |
| Net Current Assets Liabilities | 1 216 924 |
| Number Shares Allotted | 2 |
| Other Loans After Five Years By Instalments | 167 000 |
| Par Value Share | 1 |
| Percentage Subsidiary Held | 100 |
| Share Capital Allotted Called Up Paid | 2 |
| Tangible Fixed Assets Additions | 290 000 |
| Tangible Fixed Assets Cost Or Valuation | 290 000 |
| Total Assets Less Current Liabilities | 1 506 928 |
| Advances Credits Directors | 25 048 |
| Advances Credits Made In Period Directors | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER England to 23 Bilston Street Dudley DY3 1JA on 2024-01-17 filed on: 17th, January 2024 |
address | Free Download (1 page) |
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