Company NameWild Frog Limited
DirectorLuke Stafford Wastell
Company StatusActive
Company Number07624834
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Luke Stafford Wastell
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMr Luke Wastell
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Contact

Websitewildfrog.co.uk

Location

Registered AddressThirza House
Manor Road
Romford
Essex
RM4 1NB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne

Shareholders

2 at £1Luke Wastell
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,031
Cash£2,076
Current Liabilities£8,633

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

12 November 2020Director's details changed for Mr Luke Stafford Wastell on 9 November 2020 (2 pages)
11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
18 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
22 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016Secretary's details changed for Mr Luke Wastell on 15 February 2016 (1 page)
9 May 2016Secretary's details changed for Mr Luke Wastell on 15 February 2016 (1 page)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(4 pages)
6 May 2016Director's details changed for Mr Luke Stafford Wastell on 15 February 2016 (2 pages)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(4 pages)
6 May 2016Director's details changed for Mr Luke Stafford Wastell on 15 February 2016 (2 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(4 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(4 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015Director's details changed for Mr Luke Stafford Wastell on 11 February 2015 (2 pages)
11 February 2015Director's details changed for Mr Luke Stafford Wastell on 11 February 2015 (2 pages)
19 May 2014Secretary's details changed for Mr Luke Wastell on 3 March 2014 (1 page)
19 May 2014Secretary's details changed for Mr Luke Wastell on 3 March 2014 (1 page)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Director's details changed for Mr Luke Wastell on 3 March 2014 (2 pages)
19 May 2014Secretary's details changed for Mr Luke Wastell on 3 March 2014 (1 page)
19 May 2014Director's details changed for Mr Luke Wastell on 3 March 2014 (2 pages)
19 May 2014Director's details changed for Mr Luke Wastell on 3 March 2014 (2 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)