FROG CAPITAL LIMITED

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FROG CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06812490

Incorporation date

06/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Douglas House, 131 Great Titchfield Street, London W1W 5BBCopy
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Latest events (Record since 10/03/2023)
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2026-01-21
dot icon23/12/2025
Memorandum and Articles of Association
dot icon18/12/2025
Satisfaction of charge 068124900001 in full
dot icon18/12/2025
Satisfaction of charge 068124900002 in full
dot icon08/12/2025
Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA to Douglas House 131 Great Titchfield Street London W1W 5BB on 2025-12-08
dot icon06/08/2025
Confirmation statement made on 2025-08-05 with updates
dot icon02/07/2025
Withdrawal of a person with significant control statement on 2025-07-02
dot icon02/07/2025
Notification of Steven Michael Dunne as a person with significant control on 2025-06-30
dot icon02/07/2025
Notification of Robert Michael Reid as a person with significant control on 2025-06-30
dot icon01/07/2025
Termination of appointment of Jens Düing as a director on 2025-06-30
dot icon24/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 2025-01-07
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon05/03/2024
Termination of appointment of Martin Sigurd Hauge as a director on 2024-02-21
dot icon09/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon27/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Memorandum and Articles of Association
dot icon14/03/2023
Resolutions
dot icon10/03/2023
Statement of company's objects

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunne, Steven Michael
Director
16/10/2015 - Present
32
Krancki, Joseph Paul
Director
13/05/2016 - 09/10/2017
3
Dehghan, Fatemeh Shirin
Director
23/07/2018 - 10/05/2019
8
Nicklin, Susannah Elizabeth Mckean
Director
13/05/2022 - 07/01/2025
8
OVALSEC LIMITED
Nominee Secretary
06/02/2009 - 12/08/2009
1478

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FROG CAPITAL LIMITED

FROG CAPITAL LIMITED is an(a) Active company incorporated on 06/02/2009 with the registered office located at Douglas House, 131 Great Titchfield Street, London W1W 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FROG CAPITAL LIMITED?

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FROG CAPITAL LIMITED is currently Active. It was registered on 06/02/2009 .

Where is FROG CAPITAL LIMITED located?

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FROG CAPITAL LIMITED is registered at Douglas House, 131 Great Titchfield Street, London W1W 5BB.

What does FROG CAPITAL LIMITED do?

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FROG CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for FROG CAPITAL LIMITED?

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The latest filing was on 29/01/2026: Cancellation of shares. Statement of capital on 2026-01-21.