About

Registered Number: 07976127
Date of Incorporation: 05/03/2012 (7 years and 5 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Boxed Frog Ltd was registered on 05 March 2012, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Julia Louise Tomlinson/
1984-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 07 January 2016
CERTNM - Change of name certificate 24 August 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 15 January 2015
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 March 2013
NEWINC - New incorporation documents 05 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.