Introduction
Watch Company
G
GREEN FROG OPERATIONS LTD
GREEN FROG OPERATIONS LTD is an active company incorporated on 13 June 2024 with the registered office located in Tamworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. GREEN FROG OPERATIONS LTD was registered 1 year ago.(SIC: 81100)
Status
active
Active since 1 years ago
Company No
15776162
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 13 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 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: 13 June 2024To: 8 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOURNE, James Anthony
ActiveNinian Way, TamworthB77 5ES
Born December 1977
Director
Appointed 13 Jun 2024
BOURNE, James Anthony
Ninian Way, TamworthB77 5ES
Born December 1977
Director
13 Jun 2024
Active
MACPHERSON, Charlotte
ActiveNinian Way, TamworthB77 5ES
Born August 1985
Director
Appointed 13 Jun 2024
MACPHERSON, Charlotte
Ninian Way, TamworthB77 5ES
Born August 1985
Director
13 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Anthony Bourne
ActiveNinian Way, TamworthB77 5ES
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Mr James Anthony Bourne
Ninian Way, TamworthB77 5ES
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Mrs Charlotte Macpherson
ActiveNinian Way, TamworthB77 5ES
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Mrs Charlotte Macpherson
Ninian Way, TamworthB77 5ES
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025