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Frog Education Group Limited HALIFAX

Founded in 2014, Frog Education Group, classified under reg no. 09075167 is an active company. Currently registered at Bowling Mill HX3 5AX, Halifax the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has 4 directors, namely Pei Y., Seok Y. and Martin B. and others. Of them, Gareth D. has been with the company the longest, being appointed on 6 June 2014 and Pei Y. and Seok Y. and Martin B. have been with the company for the least time - from 17 December 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Samuel W. who worked with the the company until 30 June 2016.

Frog Education Group Limited Address / Contact

Office Address Bowling Mill
Office Address2 Dean Clough Mills
Town Halifax
Post code HX3 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09075167
Date of Incorporation Fri, 6th Jun 2014
Industry Other software publishing
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (345 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Pei Y.

Position: Director

Appointed: 17 December 2014

Seok Y.

Position: Director

Appointed: 17 December 2014

Martin B.

Position: Director

Appointed: 17 December 2014

Gareth D.

Position: Director

Appointed: 06 June 2014

Sam W.

Position: Director

Appointed: 27 November 2015

Resigned: 30 June 2016

Sarah V.

Position: Director

Appointed: 17 December 2014

Resigned: 30 October 2015

Stewart S.

Position: Director

Appointed: 17 December 2014

Resigned: 29 January 2018

Samuel W.

Position: Secretary

Appointed: 06 June 2014

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ytl Power Investments Ltd from Bintang, Malaysia. This PSC is classified as "a public listed company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ytl Power International Berhad that put Kuala Lumpa, Malaysia as the address. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ytl Power Investments Ltd

33rd Floor Menara Y.T.L, 205 Jalan Bukit, Bintang, Kuala Lumpur, 55100, Malaysia

Legal authority Malaysian
Legal form Public Listed Company
Country registered Malaysia
Place registered X
Registration number X
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ytl Power International Berhad

11th Floor Yeoh Tiong Plaza, 55 Jalan Bukit Bintang, Kuala Lumpa, 55100, Malaysia

Legal authority Malaysian
Legal form Public Listed Company
Country registered Malaysia
Place registered Malaysia
Registration number 4006684-H
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Wednesday 6th April 2016
filed on: 17th, August 2023 		Free Download (3 pages)

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