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Greenfrog Ventures Ltd

Greenfrog Ventures Ltd is an active company incorporated on 21 February 2024 with the registered office located in Epping, Essex. Greenfrog Ventures Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15512116
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (10 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Feb31 May 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
35 Theydon Park Road
Theydon Bois
Epping
CM16 7LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1974
Director • Irish • Lives in UK • Born in Sep 1972
Mrs Hilary Eileen Baker
PSC • Irish • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognition Partners Limited
Pascal Baker is a mutual person.
Active
Greenfrog5 Ltd
Pascal Baker is a mutual person.
Active
Little Bear Speech Therapy Ltd
Hilary Eileen Baker is a mutual person.
Active
C Two Automate AS
Pascal Baker is a mutual person.
Active
Symphony Ventures Options Collections Ltd
Pascal Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150.61K
Total Liabilities
-£150.64K
Net Assets
-£30
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Micro Accounts Submitted
23 Days Ago on 16 Oct 2025
Accounting Period Extended
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Pascal Baker (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Hilary Eileen Baker (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Hilary Eileen Baker Appointed
1 Year 5 Months Ago on 10 Jun 2024
Incorporated
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Micro company accounts made up to 31 May 2025
Submitted on 16 Oct 2025
Previous accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 3 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Change of share class name or designation
Submitted on 15 Jun 2024
Appointment of Hilary Eileen Baker as a director on 10 June 2024
Submitted on 10 Jun 2024
Notification of Hilary Eileen Baker as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Pascal Baker as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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