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Frog Systems Limited (Companies House Registration Number SC491139) is a private limited company founded on 2014-11-13 originating in Scotland. The firm is situated at 423 Paisley Road West, Glasgow G51 1PZ. Changed on 2017-06-12, the previous name this firm used was Your Health Matters Group Limited. Frog Systems Limited is operating under SIC: 86900 which means "other human health activities".

Company details

Name Frog Systems Limited
Number SC491139
Date of Incorporation: 2014/11/13
End of financial year: 31 December
Address: 423 Paisley Road West, Glasgow, G51 1PZ
SIC code: 86900 - Other human health activities

Moving on to the 4 directors that can be found in this particular company, we can name: Matthew I. (in the company from 04 February 2022), Euan R. (appointment date: 14 June 2019), Philip W. (appointed on 06 March 2019). The official register indexes 4 persons of significant control, namely: Aldridge Capital Limited can be found at City Road 5Th Floor, EC1Y 2AA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas K. has 1/2 or less of shares, 1/2 or less of voting rights, Aldridge Capital Limited can be found at 10 Picadilly, W1J 0DD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 57,108 19,784 38,629 117,692 20,959 90,039 583,096 279,373
Fixed Assets - - - - 18,841 242,547 591,292 1,113,541
Total Assets Less Current Liabilities 46,417 -55,289 -101,429 67,019 -23,322 287,148 1,118,837 1,195,944

People with significant control

Aldridge Capital Limited
21 November 2020
Address 8 City Road 5th Floor, London, EC1Y 2AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08684396
Nature of control: 25-50% voting rights
25-50% shares
Nicholas K.
29 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Aldridge Capital Limited
6 April 2016 - 29 October 2019
Address C/O Rmai 10 Picadilly, London, W1J 0DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Register Of Companies
Registration number 08684396
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Calum D.
21 November 2018 - 29 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 21st December 2023: 25.28 GBP
filed on: 9th, February 2024 | capital 		Free Download (3 pages)

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