SECRET FROG COFFEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09024955

Incorporation date

06/05/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

17/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-11-26

View PDF (11 pages)

29/11/2023

Statement of affairs

View PDF (11 pages)

29/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2023

Registered office address changed from 28-30 Houndsditch London EC3A 7DB England to 10 st Helens Road Swansea SA1 4AW on 2023-11-28

View PDF (2 pages)

07/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

06/05/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
709.71K
-
0.00
-
-

2022
4
698.56K
-
0.00
-
-

2022
4
698.56K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

698.56K £-1.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mchugh De Clare, Peter Matthew	Director	06/05/2014 - Present	11
Mchugh De Clare, Abigail	Director	06/05/2014 - 29/03/2022	2

Persons with Significant Control

No PSC data available.

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Description

About SECRET FROG COFFEE COMPANY LIMITED

SECRET FROG COFFEE COMPANY LIMITED is an(a) Dissolved company incorporated on 06/05/2014 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET FROG COFFEE COMPANY LIMITED?

SECRET FROG COFFEE COMPANY LIMITED is currently Dissolved. It was registered on 06/05/2014 and dissolved on 17/06/2025.

Where is SECRET FROG COFFEE COMPANY LIMITED located?

SECRET FROG COFFEE COMPANY LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does SECRET FROG COFFEE COMPANY LIMITED do?

SECRET FROG COFFEE COMPANY LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does SECRET FROG COFFEE COMPANY LIMITED have?

SECRET FROG COFFEE COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for SECRET FROG COFFEE COMPANY LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.