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GREEN FROG CONNECT LIMITED - The Hive, Beaufighter Road, Weston-Super-Mare, North Somerset, United Kingdom
Company Information
- Company registration number
- 07065896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hive
- Beaufighter Road
- Weston-Super-Mare
- North Somerset
- BS24 8EE
- England The Hive, Beaufighter Road, Weston-Super-Mare, North Somerset, BS24 8EE, England UK
Management
- Managing Directors
- DRAKE, Tomas
- SHEARER, Richard Marc
- TAYLOR, Jeremy William Kirwan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-04
- Age Of Company 2009-11-04 14 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- -
- Tomas Christian Drake
- Richard Marc Shearer
- Chase Power Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEAR HEARING SOLUTIONS LTD
- Legal Entity Identifier (LEI)
- 9845001FE4D1F87D7L36
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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GREEN FROG CONNECT LIMITED Company Description
- GREEN FROG CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 07065896. Its current trading status is "live". It was registered 2009-11-04. It was previously called CLEAR HEARING SOLUTIONS LTD. It has declared SIC or NACE codes as "42220". It has 3 directors The latest accounts are filed up to 30/11/2011.It can be contacted at The Hive .
Get GREEN FROG CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Frog Connect Limited - The Hive, Beaufighter Road, Weston-Super-Mare, North Somerset, United Kingdom
- 2009-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-23) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-full (2023-05-22) - AA
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change-to-a-person-with-significant-control (2023-09-18) - PSC04
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change-to-a-person-with-significant-control (2023-09-18) - PSC05
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-02-25) - AA
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capital-return-purchase-own-shares (2020-03-05) - SH03
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capital-cancellation-shares (2020-03-05) - SH06
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legacy (2020-02-21) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
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capital-cancellation-shares (2020-11-11) - SH06
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resolution (2020-11-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-11-12) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-05) - AA
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-04) - AA01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2016-11-16) - AA
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confirmation-statement (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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capital-alter-shares-subdivision (2015-09-22) - SH02
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-secretary-company-with-name (2014-06-03) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-03-27) - AA01
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accounts-with-accounts-type-dormant (2013-03-28) - AA
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capital-allotment-shares (2013-07-25) - SH01
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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certificate-change-of-name-company (2012-02-14) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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termination-director-company-with-name (2012-06-28) - TM01
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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appoint-person-secretary-company-with-name (2012-06-28) - AP03
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-11-04) - NEWINC