Frog Systems Limited
Company Profile
in administration
MicroFrog Systems Limited
sc491139•Private Limited With Share Capital
C/O Quantuma Advisory Limited, 86A George Street, Edinburgh, EH23BU
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Incorporated
13/11/2014
Company Age
11 years
Directors
3
Employees
24
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Frog Systems Limited (sc491139) is a private limited with share capital incorporated on 13/11/2014 (11 years old) and registered in edinburgh, EH23BU. The company operates under SIC code 86900 and is classified as Micro.
Frog systems is the team behind ashia. ashia is the wellbeing streaming service that inspires, educates, breaks stigmas and supports people through life's challenges. proactive support will positively boost employee morale and purpose, and with it, retention, and company resilience. to learn more...
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 13/11/2014
EH23BU
24 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£389.5K
Net Assets
£1.00M
Cash
£5.3K
Key Metrics
24
Employees
3
Directors
45
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:06-08-2025
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:27-05-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:31-01-2025
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:13-09-2024
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:22-08-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Resolution
Category:Resolution
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date15/08/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Quantuma Advisory Limited, 86A George Street, Edinburgh, Eh2 3Bu, EH23BURegistered
423 Paisley Road West, Glasgow, Lanarkshire, G511PZ
C/O Quantuma Advisory Limited, 86A George Street, Edinburgh, Eh2 3Bu, EH23BURegistered
423 Paisley Road West, Glasgow, G511PZRegistered
Related Companies
10
Contact
01413700740info@frogsystems.co.ukfrogsystems.co.uk
C/O Quantuma Advisory Limited, 86A George Street, Edinburgh, EH23BU