FROGFISH GROUP LTD

FROGFISH GROUP LTD is an active private limited company, incorporated on 9 August 2016. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on The Crescent, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FROGFISH GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	820 THE CRESCENT
Address Line 2	COLCHESTER BUSINESS PARK
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO4 9YQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	06/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Company Name History

From incorporation onwards:

FROGFISH GROUP LTD

Directors

(The company's officers)

MRS JOANNA LOUISE KEMSLEY

(~53 year old British national)

820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2016

MR RICHARD WILLIAM KEMSLEY

(~63 year old British national)

820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2016

Shareholders

(Persons of Significant Control)

Mrs Joanna Louise Kemsley

(~53 year old British national)

820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Mr Richard William Kemsley

(~63 year old British national)

820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Miss Julia May Kemsley

(~17 year old British national)

45, Cambridge Road, Colchester, Essex, CO3 3NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/08/2020

Connections

(Shared officers)

B.W.KEMSLEY & SON LIMITED

MRS JOANNA LOUISE KEMSLEY
MR RICHARD WILLIAM KEMSLEY

FROGFISH INVESTMENTS LIMITED

MRS JOANNA LOUISE KEMSLEY
MR RICHARD WILLIAM KEMSLEY

INSPINITY UNLIMITED

MRS JOANNA LOUISE KEMSLEY
MR RICHARD WILLIAM KEMSLEY

WOULDHAM COURT (KENT) LIMITED

MR RICHARD WILLIAM KEMSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)