Grandma Frog Properties Ltd is a private limited company that can be found at 7 The Close, Norwich NR1 4DJ. Incorporated on 2017-11-21, this 2-year-old company is run by 2 directors.
Director Sarah C., appointed on 21 November 2017. Director Jonathon C., appointed on 21 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2019-11-20 and the deadline for the following filing is 2020-12-04. Furthermore, the annual accounts were filed on 30 November 2018 and the next filing is due on 31 August 2020.
| Office Address | 7 The Close |
| Town | Norwich |
| Post code | NR1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 11073345 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Mon, 31st Aug 2020 (93 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Fri, 4th Dec 2020 (2020-12-04) |
| Last confirmation statement dated | Wed, 20th Nov 2019 |
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Sarah C. This PSC and has 25-50% shares. Another entity in the PSC register is Jonathon C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah C.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% shares |
Jonathon C.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah C.
| Notified on | 21 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th November 2019 filed on: 28th, November 2019 |
confirmation statement | Free Download (3 pages) |
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