SECOND FROG LIMITED, Torquay

Riepilogo

CountryRegno Unito

StatusProposal to strike off

Registration Number07990173

Founded14/03/2012

PurposeTravel agency activities

AddressSigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

Confirmation StatementNext due: 18/05/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date14/03/2012

Registry Authority—

Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (19 events)

20/05/2026

Status changed

active → active — active proposal to strike off

01/08/2023

Status changed

active → active - proposal to strike off

14/03/2012

Appointed Mark Anthony Carter (person)

Appointed as Director

Rete

Profondità rete

Proprietà e organi

Persons with significant control

Mark Anthony Carter

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

Appointed: 06/04/2016

87.5%

Officers & directors

Mark Anthony Carter

Director

Appointed: 14/03/2012

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Mark Anthony Carter (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sigma House Oak View Close

Edginswell Park

Torquay

Devon

TQ2 7FF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Total assets: £100

Key figures

Total assets

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

Metric	2013	2014	2015	2016	2017	2018	2019	2020
Total assets	£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	—	100	100	100	100	100	100	—
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