SECRET FROG LIMITED
28-30 HOUNDSDITCH, LONDON EC3A 7DB- Active
- Private Limited Company
- Company No. 09025533
- Last Updated: 01 Jun 2023
Company Profile
SECRET FROG LIMITED was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in LONDON. SECRET FROG LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 19 days.
| Name | SECRET FROG LIMITED |
|---|---|
| Company number | 09025533 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 HOUNDSDITCH LONDON EC3A 7DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| City Assets Holdings Ltd St. Mary At Hill, EC3R 8EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against SECRET FROG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET FROG LIMITED | 06 May 2014 |