Menna Overview
Here’s a quick overview of GREEN FROG ASSET MANAGEMENT LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2015.
GREEN FROG ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09796253
- Age10 years 10 months Incorporated 26 September 2015
- Officers3
Address
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England
GREEN FROG ASSET MANAGEMENT LIMITED is an active company incorporated on 26 September 2015 and based in Tamworth, Staffordshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35230 Trade of gas through mains
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Sep 2020
Resolution
6 Years Ago on 04 Jun 2020
Memorandum Articles
6 Years Ago on 04 Jun 2020
Resolution
6 Years Ago on 04 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRACKLE, Christian Henri | director | Jul 1968 | 15 May 2020 |
| JONES, Mark Wesley | director | Aug 1962 | 26 Sept 2015 |
| TAYLOR, Jeremy William Kirwan | director | Apr 1963 | 26 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Frog Utilities Limited | 06 Apr 2016 |
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CRACKLE, Christian Henri, BEAUMONT, Neil Geoffrey, POKORSKI, Adam are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley, BEAUMONT, Neil Geoffrey are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
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TAYLOR, Jeremy William Kirwan are mutual persons.
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Here’s a quick overview of GREEN FROG ASSET MANAGEMENT LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2015.