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Green Frog Operations Ltd

Green Frog Operations Ltd is an active company incorporated on 13 June 2024 with the registered office located in Tamworth, Staffordshire. Green Frog Operations Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15776162
Private limited company
Age
1 year 4 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (4 months remaining)
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Contact Update Details
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Charlotte Macpherson
PSC • Director • English • Lives in England • Born in Aug 1985 • Accountant
Mr James Bourne
PSC • Director • English • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Energy Limited
Charlotte Macpherson and James Bourne are mutual people.
Active
Green Frog Utilities Limited
Charlotte Macpherson and James Bourne are mutual people.
Active
Gfi73 Ltd
Charlotte Macpherson and James Bourne are mutual people.
Active
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Financials
Green Frog Operations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr James Bourne Details Changed
1 Month Ago on 1 Sep 2025
Mrs Charlotte Macpherson (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr James Bourne (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mrs Charlotte Macpherson Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Incorporated
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Director's details changed for Mr James Bourne on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Charlotte Macpherson on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr James Bourne as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Change of details for Mrs Charlotte Macpherson as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Incorporation
Submitted on 13 Jun 2024
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Repayment History
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