Introduction
Watch Company
G
GREEN FROG INDUSTRIES LIMITED
GREEN FROG INDUSTRIES LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Tamworth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREEN FROG INDUSTRIES LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13352226
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Unit 4 Ninian Park Ninian Way Wilnecote Tamworth, B77 5ES,
Previous Addresses
17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
From: 22 April 2021To: 22 September 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Mark Wesley
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Director
Appointed 22 Apr 2021
JONES, Mark Wesley
Ninian Way, TamworthB77 5ES
Born August 1962
Director
22 Apr 2021
Active
TAYLOR, Jeremy William Kirwan
ActiveNinian Way, TamworthB77 5ES
Born April 1963
Director
Appointed 22 Apr 2021
TAYLOR, Jeremy William Kirwan
Ninian Way, TamworthB77 5ES
Born April 1963
Director
22 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gfp (Holdings) Limited
ActiveThe Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Gfp (Holdings) Limited
The Quadrant, CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2022