Company NameTree Frog Digital Limited
DirectorChristopher John Grice
Company StatusActive
Company Number07911039
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)
Previous NameTree Frog Creative Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Christopher John Grice
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Woodall Avenue
Saltney
Chester
Flintshire
CH4 8LR
Wales

Location

Registered Address44 Woodall Avenue
Saltney
Chester
Flintshire
CH4 8LR
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Stonebridge
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Christopher Grice
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

25 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
13 April 2023Compulsory strike-off action has been suspended (1 page)
21 March 2023First Gazette notice for compulsory strike-off (1 page)
13 January 2023Compulsory strike-off action has been discontinued (1 page)
12 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
3 January 2023First Gazette notice for compulsory strike-off (1 page)
10 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 January 2021 (6 pages)
8 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 January 2020 (5 pages)
2 December 2020Registered office address changed from Viscount House River Lane Saltney Chester CH4 8RH Wales to 44 Woodall Avenue Saltney Chester Flintshire CH4 8LR on 2 December 2020 (1 page)
7 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
6 June 2019Micro company accounts made up to 31 January 2019 (5 pages)
14 January 2019Confirmation statement made on 5 January 2019 with updates (3 pages)
5 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018Registered office address changed from 44 Woodall Avenue Saltney Chester Flintshire CH4 8LR to Viscount House River Lane Saltney Chester CH4 8RH on 15 January 2018 (1 page)
15 January 2018Registered office address changed from 44 Woodall Avenue Saltney Chester Flintshire CH4 8LR to Viscount House River Lane Saltney Chester CH4 8RH on 15 January 2018 (1 page)
8 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
21 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
7 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 May 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
20 May 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
10 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
10 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
1 March 2014Compulsory strike-off action has been discontinued (1 page)
1 March 2014Compulsory strike-off action has been discontinued (1 page)
26 February 2014Accounts for a dormant company made up to 31 January 2013 (3 pages)
26 February 2014Accounts for a dormant company made up to 31 January 2013 (3 pages)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
19 June 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)