• UK
  • PURPLE FROG SYSTEMS LTD - Quantum House, Hadley Park East, Telford, TF1 6QJ, United Kingdom

Company Information

Company registration number
05672331
Company Status
LIVE
Country
United Kingdom
Registered Address
Quantum House
Hadley Park East
Telford
TF1 6QJ
England
Quantum House, Hadley Park East, Telford, TF1 6QJ, England UK

Management

Managing Directors
WHITTLES, Alexander John Gibson
WHITTLES, Hollie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-01-11
Age Of Company
2006-01-11 18 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Alexander John Gibson Whittles
Mrs Hollie Whittles
Mrs Hollie Whittles

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OGMPSC130 LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

PURPLE FROG SYSTEMS LTD Company Description

PURPLE FROG SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05672331. Its current trading status is "live". It was registered 2006-01-11. It was previously called OGMPSC130 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2024-03-31.It can be contacted at Quantum House .
More information

Get PURPLE FROG SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Purple Frog Systems Ltd - Quantum House, Hadley Park East, Telford, TF1 6QJ, United Kingdom

2006-01-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-23) - AA

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  • confirmation-statement-with-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • resolution (2022-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01

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  • change-person-director-company-with-change-date (2021-08-04) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-01) - AA

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-12-23) - AA

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA

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  • legacy (2008-10-09) - 287

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  • legacy (2008-09-01) - 88(2)

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  • legacy (2008-07-21) - 288c

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  • legacy (2008-02-14) - 363a

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  • legacy (2008-02-14) - 288c

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  • legacy (2007-04-04) - 363a

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  • certificate-change-of-name-company (2007-04-23) - CERTNM

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-05-29) - 288c

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  • legacy (2007-08-28) - 287

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  • legacy (2007-09-05) - 288a

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  • legacy (2007-04-04) - 288b

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  • legacy (2007-09-19) - 225

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  • accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-09-05) - 288b

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  • legacy (2007-04-04) - 288a

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  • incorporation-company (2006-01-11) - NEWINC

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