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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SECOND FROG LIMITED

Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro07990173
Fundada14/3/2012
Objeto socialTravel agency activities
DirecciónSigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
Declaración de confirmaciónPróximo vencimiento: 18/5/2023; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro14/3/2012
Autoridad registral—
Capital registrado100

Fuente: — · Última actualización: 2/12/2025

Línea temporal (19 eventos)

20/5/2026

Estado cambiado

active → active — active proposal to strike off

1/8/2023

Estado cambiado

active → active - proposal to strike off

14/3/2012

Nombramiento Mark Anthony Carter (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Anthony Carter

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%

Officers & directors

Mark Anthony Carter

Director

Nombrado el: 14/3/2012

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Mark Anthony Carter (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Sigma House Oak View Close

Edginswell Park

Torquay

Devon

TQ2 7FF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Activo total: £100

Cifras clave

Activo total

2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100

Equity

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100

Current Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£100

Net Current Assets Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£100

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£4700

Debtors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£100

Other Debtors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£100

Creditors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£11.160

Other Creditors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£8253

Number Shares Allotted

2013—
2014100
2015100
2016100
2017100
2018100
2019100
2020—

Number Shares Issued Fully Paid

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020100

Par Value Share

2013—
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
2019—
20201

Accrued Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£2100

Accumulated Amortisation Impairment Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1000

Additions Other Than Through Business Combinations Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£10.000

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020—

Increase From Amortisation Charge For Year Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1000

Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£9000

Intangible Assets Gross Cost

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£10.000

Net Assets Liabilities Including Pension Asset Liability

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—

Shareholder Funds

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—

Taxation Social Security Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£807
Métrica20132014201520162017201820192020
Activo total£100£100£100£100£100£100£100£100
Net Assets Liabilities————£100£100£100£100
Equity————£100£100£100£100
Current Assets———————£100
Net Current Assets Liabilities———————£100
Cash Bank On Hand———————£4700
Debtors———————£100
Other Debtors———————£100
Creditors———————£11.160
Other Creditors———————£8253
Number Shares Allotted—100100100100100100—
Number Shares Issued Fully Paid———————100
Par Value Share—£1£1£1£1£1£1£1
Average Number Employees During Period———————1
Accrued Liabilities———————£2100
Accumulated Amortisation Impairment Intangible Assets———————£1000
Additions Other Than Through Business Combinations Intangible Assets———————£10.000
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100—
Increase From Amortisation Charge For Year Intangible Assets———————£1000
Intangible Assets———————£9000
Intangible Assets Gross Cost———————£10.000
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100———
Share Capital Allotted Called Up Paid£100£100£100£100£100———
Shareholder Funds£100£100£100£100£100———
Taxation Social Security Payable———————£807

Documentos

Compulsory strike-off action has been suspended

9/12/2022

Ver

First Gazette notice for compulsory strike-off

8/11/2022

Ver

Confirmation statement

13/5/2022

Ver

Total exemption full accounts made up to 31 March 2020

30/6/2021

Ver

Confirmation statement

30/6/2021

Ver

Confirmation statement

4/5/2020

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/3/2020

Archivado: 31/3/2020

Ver

Confirmation statement

30/3/2020

Ver

Confirmation statement

7/5/2019

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Capital circulante y liquidez

Activo circulante neto (2020)
100 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
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