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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FROG WATCHES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10172292
Founded10/05/2016
PurposeWholesale of watches and jewellery
Address8 Station Road, Styal, Wilmslow, SK9 4JW
Confirmation StatementNext due: 23/05/2024; Last made up: 09/05/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date10/05/2016
Registry AuthorityCompanies House
Registered Capital£400

Source: UK Companies House · Last updated: 01/12/2025

Timeline (17 events)

01/07/2024

Status changed

active → active - proposal to strike off

28/12/2023

Annual accounts filed

Accounts for a dormant company made up to 30 March 2023

View file in Documents

10/05/2016

Appointed Mark Christopher Roger Duffy (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark Christopher Roger Duffy

Significant influence

Appointed: 01/01/2017

—

Officers & directors

Mark Christopher Roger Duffy

Director

Appointed: 10/05/2016

—

Ownership Timeline (1 changes)

01/01/2017

Appointed Mark Christopher Roger Duffy (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

8 Station Road

Styal

Wilmslow

SK9 4JW

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £400

Key figures

Total assets

2017£400
2018£400
2019£400
2020£400
2021£400
2022£400
2023£400

Net Assets Liabilities

2017—
2018£400
2019£400
2020£400
2021£400
2022£400
2023£400

Equity

2017—
2018£400
2019£400
2020£400
2021£400
2022£400
2023£400

Number Shares Allotted

2017200
2018—
2019200
2020200
2021200
2022200
2023200

Par Value Share

2017£1
2018—
2019£1
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2017£400
2018£400
2019£400
2020£400
2021£400
2022£400
2023£400

Net Assets Liabilities Including Pension Asset Liability

2017£400
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2017£200
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2017£400
2018—
2019—
2020—
2021—
2022—
2023—
Metric2017201820192020202120222023
Total assets£400£400£400£400£400£400£400
Net Assets Liabilities—£400£400£400£400£400£400
Equity—£400£400£400£400£400£400
Number Shares Allotted200—200200200200200
Par Value Share£1—£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£400£400£400£400£400£400£400
Net Assets Liabilities Including Pension Asset Liability£400——————
Share Capital Allotted Called Up Paid£200——————
Shareholder Funds£400——————

Documents

Final Gazette dissolved via voluntary strike-off

10/09/2024

View

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First Gazette notice for voluntary strike-off

25/06/2024

View

Strike off from register

18/06/2024

View

Accounts for a dormant company made up to 30 March 2023

28/12/2023

View

Confirmation statement

18/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/03/2023

Filed: 30/03/2023

View

Current accounting period shortened from 31 May 2023 to 30 March 2023

27/12/2022

View

Accounts for a dormant company made up to 31 May 2022

27/12/2022

View

Confirmation statement

10/06/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –FROG WATCHES LTD
Equity ratio (2023)
100%
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