Treefrog Promotions Limited DERBY


Founded in 2009, Treefrog Promotions, classified under reg no. 06946534 is an active company. Currently registered at Unit 12, Wetherby Business Park DE24 8HL, Derby the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Carl B., appointed on 29 June 2009. In addition, a secretary was appointed - Kevin A., appointed on 30 November 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen S. who worked with the the company until 29 June 2020.

Treefrog Promotions Limited Address / Contact

Office Address Unit 12, Wetherby Business Park
Office Address2 Wetherby Road
Town Derby
Post code DE24 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06946534
Date of Incorporation Mon, 29th Jun 2009
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Kevin A.

Position: Secretary

Appointed: 30 November 2022

Carl B.

Position: Director

Appointed: 29 June 2009

Richard H.

Position: Director

Appointed: 22 February 2011

Resigned: 29 June 2020

Richard H.

Position: Director

Appointed: 29 June 2009

Resigned: 13 October 2010

Karen S.

Position: Secretary

Appointed: 29 June 2009

Resigned: 29 June 2020

Graham T.

Position: Director

Appointed: 29 June 2009

Resigned: 31 March 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Kristine B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carl B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janet H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kristine B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carl B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet H.

Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-12-312022-12-312023-03-31
Net Worth-167 678-122 279-44 0495 377       
Balance Sheet
Current Assets33 54737 44042 77339 93030 29346 74543 46814 928136 82271 77745 717
Cash Bank In Hand1 8326 0187 46914 245       
Debtors31 71531 42235 30425 685       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-167 778-122 379-44 1495 277       
Shareholder Funds-167 678-122 279-44 0495 377       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 2003 00019 877 
Creditors   34 55324 43639 71032 44421 99284 47025 8534 101
Net Current Assets Liabilities-167 678-122 279-44 0495 3775 8577 03511 024-7 06453 00346 55842 216
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       390651634600
Total Assets Less Current Liabilities-167 678-122 279-44 0495 3775 8577 03511 024-7 06446 26146 55842 216
Advances Credits Directors        5 0005 000 
Advances Credits Made In Period Directors        5 0005 000 
Creditors Due Within One Year201 225159 71986 82234 553       
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (4 pages)

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