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Happy Frog 2011 Ltd

Happy Frog 2011 Ltd is an active company incorporated on 3 July 2012 with the registered office located in Birmingham, West Midlands. Happy Frog 2011 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
08128765
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Office 1, 909 Aldridge Road
Great Barr
Birmingham
B44 8NS
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 2000
Director • E-Commerce • Polish • Lives in England • Born in Feb 1972
Mr Kasey Deshan Xavier Beaumont
PSC • British • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£50.05K
Decreased by £16.85K (-25%)
Total Liabilities
-£99.78K
Increased by £14.79K (+17%)
Net Assets
-£49.73K
Decreased by £31.64K (+175%)
Debt Ratio (%)
199%
Increased by 72.31% (+57%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Adam Maksymilian Plewa (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Kasey Deshan Xavier Beaumont Appointed
1 Year 2 Months Ago on 14 Jun 2024
Kasey Deshan Xavier Beaumont (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Adam Maksymilian Plewa Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Office 1, 909 Aldridge Road Great Barr Birmingham B44 8NS on 7 August 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Termination of appointment of Adam Maksymilian Plewa as a director on 14 June 2024
Submitted on 14 Jun 2024
Notification of Kasey Deshan Xavier Beaumont as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Kasey Deshan Xavier Beaumont as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Cessation of Adam Maksymilian Plewa as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 339 Mays Lane Barnet EN5 2QF England to 85 Great Portland Street London W1W 7LT on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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