Wise Frog Limited NORWICH


Founded in 2007, Wise Frog, classified under reg no. 06350847 is an active company. Currently registered at 5 Ipswich Grove NR2 2LU, Norwich the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Katharine M. and Daniel V.. In addition one secretary - Katharine M. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Wise Frog Limited Address / Contact

Office Address 5 Ipswich Grove
Town Norwich
Post code NR2 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06350847
Date of Incorporation Wed, 22nd Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Katharine M.

Position: Director

Appointed: 01 September 2008

Katharine M.

Position: Secretary

Appointed: 22 August 2007

Daniel V.

Position: Director

Appointed: 22 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2007

Resigned: 22 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 August 2007

Resigned: 22 August 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Daniel V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Katharine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel V.

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

Katharine M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth15 71020 71927 609
Balance Sheet
Cash Bank In Hand16 43027 59346 935
Current Assets31 47727 94547 294
Debtors15 047352359
Tangible Fixed Assets336323545
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve15 61020 61927 509
Shareholder Funds15 71020 71927 609
Other
Creditors Due Within One Year16 1037 54920 230
Net Assets Liability Excluding Pension Asset Liability15 71020 71927 609
Net Current Assets Liabilities15 37420 39527 064
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 79389
Tangible Fixed Assets Cost Or Valuation1 4821 5611 950
Tangible Fixed Assets Depreciation1 1461 2381 405
Tangible Fixed Assets Depreciation Charged In Period 92167

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Fri, 1st Mar 2024 director's details were changed
filed on: 8th, March 2024
Free Download (2 pages)

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