Introduction
Watch Company
G
GREENFROG VENTURES LTD
GREENFROG VENTURES LTD is an active company incorporated on 21 February 2024 with the registered office located in Epping. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. GREENFROG VENTURES LTD was registered 2 years ago.(SIC: 64301)
Status
active
Active since 2 years ago
Company No
15512116
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 October 2025 (6 months ago)
Period: 21 February 2024 - 31 May 2025(16 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
35 Theydon Park Road Theydon Bois Epping, CM16 7LR,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Hilary Eileen
ActiveTheydon Park Road, EppingCM16 7LR
Born September 1972
Director
Appointed 10 Jun 2024
BAKER, Hilary Eileen
Theydon Park Road, EppingCM16 7LR
Born September 1972
Director
10 Jun 2024
Active
BAKER, Pascal
ActiveTheydon Park Road, EppingCM16 7LR
Born January 1974
Director
Appointed 21 Feb 2024
BAKER, Pascal
Theydon Park Road, EppingCM16 7LR
Born January 1974
Director
21 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hilary Eileen Baker
ActiveTheydon Park Road, EppingCM16 7LR
Born September 1972
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mrs Hilary Eileen Baker
Theydon Park Road, EppingCM16 7LR
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 Jun 2024
Active
Mr Pascal Baker
ActiveTheydon Park Road, EppingCM16 7LR
Born January 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Mr Pascal Baker
Theydon Park Road, EppingCM16 7LR
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 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024