GV

GREENFROG VENTURES LTD

Active

Company number 15512116

Epping, England · Incorporated 21 February 2024

35 Theydon Park Road, Theydon Bois, Epping, CM16 7LR, England

Last updated on 21 April 2026

Activities of investment trusts · SIC 64301


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Hilary Eileen Baker
Born September 1972
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2024
PS
Mr Pascal Baker
Born January 1974
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2024

Funding

1 funding round
10 June 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Capital Name Of Class Of Shares
Capital
15 June 2024 View
Memorandum Articles
Incorporation
15 June 2024 View
Resolution
Resolution
15 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Incorporation Company
Incorporation
21 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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