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Frog Design Group UK Ltd
Frog Design Group UK Ltd is a dissolved company incorporated on 12 February 2015 with the registered office located in London, Greater London. Frog Design Group UK Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2023
(1 year 8 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09436565
Private limited company
Age
10 years
Incorporated
12 February 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Frog Design Group UK Ltd
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
23 Sep 2022
(2 years 11 months ago)
Previous address was
1 Forge End Woking GU21 6DB England
Companies in EC2A 1AG
Telephone
02036956962
Email
Unreported
Website
Frogdesign.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alexander Slater
Director • British • Lives in England • Born in Sep 1978
Paul Arthur Margetts
Director • British • Lives in England • Born in Sep 1966
Ms Julie Mangan
Secretary
Capgemini Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Paul Arthur Margetts is a mutual person.
Active
Gemini Consulting Limited
Paul Arthur Margetts is a mutual person.
Active
Gemini Consulting Holding Limited
Paul Arthur Margetts is a mutual person.
Active
CGS Holdings Ltd
Paul Arthur Margetts is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Paul Arthur Margetts is a mutual person.
Active
Altran UK Holding Limited
Paul Arthur Margetts is a mutual person.
Active
Information Risk Management Limited
Paul Arthur Margetts is a mutual person.
Active
Capgemini Oldco Ltd
Paul Arthur Margetts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1.36M
Decreased by £156.46K (-10%)
Turnover
£4.05M
Increased by £4.05M (%)
Employees
15
Increased by 2 (+15%)
Total Assets
£2.39M
Decreased by £139.18K (-5%)
Total Liabilities
-£2.55M
Decreased by £500.17K (-16%)
Net Assets
-£153.03K
Increased by £360.99K (-70%)
Debt Ratio (%)
106%
Decreased by 13.9% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 14 Dec 2023
Declaration of Solvency
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Craig Wesley Ayers Resigned
3 Years Ago on 19 Mar 2022
Mr Paul Arthur Margetts Appointed
3 Years Ago on 19 Mar 2022
Andrew Brian Zimmerman Resigned
3 Years Ago on 19 Mar 2022
Mr Alexander Slater Appointed
3 Years Ago on 19 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Small Accounts Submitted
3 Years Ago on 14 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2023
Resolutions
Submitted on 23 Sep 2022
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 23 September 2022
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Appointment of Mr Alexander Slater as a director on 19 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Andrew Brian Zimmerman as a director on 19 March 2022
Submitted on 21 Mar 2022
Appointment of Mr Paul Arthur Margetts as a director on 19 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Craig Wesley Ayers as a director on 19 March 2022
Submitted on 21 Mar 2022
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Repayment History
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