FROG SYSTEMS LIMITED
423 PAISLEY ROAD WEST, GLASGOW G51 1PZ- Active
- Private Limited Company
- Company No. SC491139
- Last Updated: 01 Mar 2024
Company Profile
FROG SYSTEMS LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in GLASGOW. FROG SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | FROG SYSTEMS LIMITED |
|---|---|
| Company number | SC491139 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
423 PAISLEY ROAD WEST GLASGOW G51 1PZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Aldridge Capital Limited City Road 5th Floor, EC1Y 2AA |
Dates: Saturday, November 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Christopher Kuenssberg Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calum James Henry Dunan Nationality: British |
Dates: Wednesday, November 21, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aldridge Capital Limited 10 Picadilly, W1J 0DD |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FROG SYSTEMS LIMITED | 13 Nov 2014 |
| RECOVERY WORLD (UK) LTD | 16 Jun 2015 |
| HEALTH MATTERS GROUP LTD | 14 Jun 2016 |
| YOUR HEALTH MATTERS GROUP LIMITED | 12 Jun 2017 |