SMILEY BULLFROG LIMITED

SMILEY BULLFROG LIMITED is an active private limited company, incorporated on 15 February 2010. The nature of the business is Other information technology service activities. The company's registered office is on Clare Road, Halifax. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SMILEY BULLFROG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 CLARE ROAD
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX1 2HX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SMILEY BULLFROG LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PENMAN SMITH

(~49 year old British national)

18 BRADLEY LANE RUFFORTH, YORK, NORTH YORKSHIRE, YO23, UNITED KINGDOM

Current Director
Gives occupation as PROGRAMME DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2010

MRS SOPHIA CLARE SMITH

(~48 year old British national)

18 BRADLEY LANE RUFFORTH, YORK, NORTH YORKSHIRE, YO23 3QJ, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/02/2010

Shareholders

(Persons of Significant Control)

Mr Christopher Penman Smith

(~49 year old British national)

18 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Sophia Clare Smith

(~48 year old British national)

18 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

Owns between 50% and 75% 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 06/04/2016

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)