Polished Frog (Holdings) Limited is a private limited company. Located at Aurora House Hopper Hill Road, Eastfield, Scarborough YO11 3YS, the aforementioned 5 years old firm was incorporated on 2018-05-16 and is categorised as "non-trading company" (SIC code: 74990). 1 director can be found in the company: Lee H. (appointed on 16 May 2018).
About
Name: Polished Frog (holdings) Limited
Number: 11364382
Incorporation date: 2018-05-16
End of financial year: 31 August
Address:
Aurora House Hopper Hill Road
Eastfield
Scarborough
YO11 3YS
SIC code:
74990 - Non-trading company
Company staff
People with significant control
Lee H.
16 May 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Polished Frog (Holdings) Limited confirmation statement filing is 2024-05-29. The previous one was sent on 2023-05-15. The due date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.
1 person of significant control is reported in the Companies House, a solitary person Lee H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
Type
Free download
CS01
Confirmation statement with updates 2023/05/15
filed on: 3rd, July 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 2023/05/15
filed on: 3rd, July 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 24th, May 2023
| accounts
Free Download
(9 pages)
RESOLUTIONS
Resolutions: Resolution
filed on: 17th, April 2023
| resolution
Free Download
(1 page)
SH01
520.10 GBP is the capital in company's statement on 2023/03/27
filed on: 15th, April 2023
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolution of changes to Articles of Association
filed on: 15th, April 2023
| resolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/05/15
filed on: 12th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 26th, May 2022
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 2021/05/15
filed on: 17th, June 2021
| confirmation statement
Free Download
(3 pages)
SH01
500.10 GBP is the capital in company's statement on 2019/01/28
filed on: 6th, January 2021
| capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2020/05/15
filed on: 29th, May 2020
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 18th, February 2020
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2019/05/15
filed on: 22nd, May 2019
| confirmation statement
Free Download
(3 pages)
AA01
Accounting period extended to 2019/08/31. Originally it was 2019/05/31
filed on: 15th, February 2019
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 16th, May 2018
| incorporation
Free Download
(23 pages)
SH01
0.10 GBP is the capital in company's statement on 2018/05/16
capital