FUZZY FROG LIMITED
26 PARK ROAD, MELTON MOWBRAY LE13 1TT- Active
- Private Limited Company
- Company No. 07594709
- Last Updated: 01 Mar 2024
Company Profile
FUZZY FROG LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in MELTON MOWBRAY. FUZZY FROG LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 7 months and 8 days.
| Name | FUZZY FROG LIMITED |
|---|---|
| Company number | 07594709 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 PARK ROAD MELTON MOWBRAY LE13 1TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Flower Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jayne Loleta Flower Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 5th Planet Games A/S 1st Dk-1850 |
Dates: Wednesday, April 12, 2017 - Monday, June 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard John Flower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jayne Loleta Flower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against FUZZY FROG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUZZY FROG LIMITED | 06 Apr 2011 |