SECRET FROG LIMITED

Address: Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

SECRET FROG LIMITED (company# 09025533) is a company registered with Companies House, United Kingdom. The incorporation date is May 6, 2014. The entity status is Active.

Company Overview

Company Number 09025533
Company Name SECRET FROG LIMITED
Registered Address Fc832 Salisbury House
Finsbury Circus
London
EC2M 5SQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-05-06

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to May 6, 2016
Next returns due by June 3, 2017
Last confirmation statement made up to May 6, 2019
Next confirmation statement due by May 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
City Assets Holdings Ltd
11-15 St. Mary At Hill
London EC3R 8EE England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm
Country registered: England
Legal authority: Companies Act
Legal form: Limited Company
Place registered: Companies House
Registration number: 06180104

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCHUGH DE CLARE, Abigail
Director (Active)
11-15, St. Mary At Hill, London, England, EC3R 8EE September 1978 /
6 May 2014
British /
United Kingdom
Director
MCHUGH DE CLARE, Peter Matthew
Director (Active)
11-15, St. Mary At Hill, London, England, EC3R 8EE June 1947 /
6 May 2014
British /
United Kingdom
Director

Office Location

Address FC832 SALISBURY HOUSE
FINSBURY CIRCUS
Post Town LONDON
Post Code EC2M 5SQ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Run-fast Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2012-08-01
Secret Frog Coffee Company Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2014-05-06
The Running Works Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2014-04-17
Run-fast Retail Ltd Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2011-11-29
Run-fast Training and Tours Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2013-11-07
City Assets Holdings Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2007-03-23
Citc London Ltd Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 1993-11-22
Run-fast Races Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2013-11-07
Run-fast Sports Management Limited Fc832 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2010-10-25

Companies in the same postcode

Entity Name Office Address Incorporation Date
Aaron Group Travel Technologies Ltd. Salisbury House Finsbury Circus, Office 681-684, London, EC2M 5SQ, England 2020-01-21
Nanan London Store Ltd 29 Finsbury Circus, Fc 865, London, EC2M 5SQ, United Kingdom 2020-01-17
Mdu Partners Group Co Limited Unit 076-077 Sailsbury House, Finsbury Circus, London, EC2M 5SQ, England 2019-09-20
Jin Design Factory Ltd 867 Salisbury House, London, EC2M 5SQ, England 2019-01-15
Aventures Holdings Limited Salisbury House Salisbury House, Unit 481-499, 29 Finsbury Circus, London, County, EC2M 5SQ, United Kingdom 2018-11-08
Artos Systems Limited Salisbury House Salisbury House Unit 481-499, 29 Finsbury Circus, London, County, EC2M 5SQ, United Kingdom 2018-01-24
Mdu Partners Hold Co Limited Unit 076-077 Salisbury House Xyz Reality, Unit 076-077, Salisbury House, Finsbury Circus, London, EC2M 5SQ, England 2017-10-13
Kepler Wolf Limited Fc.572 Salisbury House, Finsbury Circus, London, EC2M 5SQ, United Kingdom 2017-09-25
Argenta Sub-holding Limited 29 Finsbury Circus, Fc 865 Salisbury House, London, EC2M 5SQ, United Kingdom 2017-06-22
Foodation Ltd 29 Finsbury Circus, Fc 865 Salusbury House, London, EC2M 5SQ, England 2017-06-22
Find all companies in post code EC2M 5SQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCHUGH DE CLARE, Abigail Director (Active) 11-15, St. Mary At Hill, London, England, EC3R 8EE September 1978 /
6 May 2014
British /
United Kingdom
Director
MCHUGH DE CLARE, Peter Matthew Director (Active) 11-15, St. Mary At Hill, London, England, EC3R 8EE June 1947 /
6 May 2014
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Computers In The City Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 392 Lauderdale Tower, The Barbican, London, EC2Y 8NA 10 March 1998
Run-fast Retail Ltd MCHUGH DE CLARE, Peter Matthew Director (Active) 50 Leadenhall Street, London, England, EC3A 2BJ 29 November 2011
SECRET FROG COFFEE COMPANY LIMITED MCHUGH DE CLARE, Peter Matthew Director (Active) Office 3c, 28 Leman Street, London, England, E1 8ER 6 May 2014
Run-fast Races Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 11-15, St. Mary At Hill, London, England, EC3R 8EE 7 November 2013
City Assets Holdings Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 392 Lauderdale Tower, The Barbican, London, EC2Y 8NA 23 March 2007
Computers In The City (london) Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 392 Lauderdale, The Barbican, London, United Kingdom, EC2Y 8NA 23 February 2017
Run-fast Sports Management Limited MCHUGH DE CLARE, Peter Matthew Director (Active) Flat 392, Lauderdale Tower, Barbican, London, England, EC2Y 8NA 25 October 2010
BC RENOVATIONS LTD MCHUGH DE CLARE, Peter Matthew Director (Active) 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 20 June 2018
The Running Works Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 11-15, St. Mary At Hill, London, England, EC3R 8EE 17 April 2014
Run-fast Limited MCHUGH DE CLARE, Peter Matthew Director (Active) 11-15, St. Mary At Hill, London, England, EC3R 8EE 1 August 2012

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 5SQ
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.