SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

SECOND FROG LIMITED

Private Limited Company (Ltd.)•Pedido de baixa

Resumo

País🇬🇧Reino Unido
EstadoPedido de baixa
Número de registro07990173
Fundada14/03/2012
Objeto socialTravel agency activities
EndereçoSigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
Declaração de confirmaçãoPróximo vencimento: 18/05/2023; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoPedido de baixa
Data de registro14/03/2012
Autoridade registral—
Capital registrado100

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (19 eventos)

20/05/2026

Status alterado

active → active — active proposal to strike off

01/08/2023

Status alterado

active → active - proposal to strike off

14/03/2012

Nomeação Mark Anthony Carter (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Mark Anthony Carter

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

Nomeado em: 06/04/2016

87.5%

Officers & directors

Mark Anthony Carter

Director

Nomeado em: 14/03/2012

—

Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Mark Anthony Carter (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Sigma House Oak View Close

Edginswell Park

Torquay

Devon

TQ2 7FF

Finanças

Indicadores das demonstrações anuais.

Converter para

2013

Ativo total: £100

Indicadores

Ativo 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£4.700

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£8.253

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£2.100

Accumulated Amortisation Impairment Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1.000

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£1.000

Intangible Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£9.000

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
Ativo 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———————£4.700
Debtors———————£100
Other Debtors———————£100
Creditors———————£11.160
Other Creditors———————£8.253
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———————£2.100
Accumulated Amortisation Impairment Intangible Assets———————£1.000
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———————£1.000
Intangible Assets———————£9.000
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

09/12/2022

Ver

First Gazette notice for compulsory strike-off

08/11/2022

Ver

Confirmation statement

13/05/2022

Ver

Total exemption full accounts made up to 31 March 2020

30/06/2021

Ver

Confirmation statement

30/06/2021

Ver

Confirmation statement

04/05/2020

Ver

Annual Accounts

Contas do exercício que termina em: 31/03/2020

Arquivado: 31/03/2020

Ver

Confirmation statement

30/03/2020

Ver

Confirmation statement

07/05/2019

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Capital circulante e liquidez

Ativo circulante líquido (2020)
£ 100

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
  1. –Torquay
  2. –SECOND FROG LIMITED
Início