FROG CAPITAL LIMITED

Frog Capital

FROG CAPITAL LIMITED – 06812490

Overview Of Frog Capital Limited

London-based VC firm Frog Capital has announced the first close of its second scale-up fund, which is expected to accumulate over €150 million. The fund is dedicated to European software companies that earn around €5 million in annual revenue.

  • Registered office address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Company type: Private limited company
  • Incorporated on: 6 February 2009
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 8 February 2020
  • Next confirmation statement due: 22 February 2021
  • Last members list: 6 February 2016

Nature of business (SIC)

  • 64303 Activities of venture and development capital companies

People

Officers:
12 officers / 8 resignations

  • Director DUNNE, Steven Michael ACTIVE
  • Nationality: British
  • Appointed: 16 October 2015
  • Date of birth: November 1968
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director DÜING, Jens ACTIVE
  • Nationality: British,German
  • Appointed: 20 September 2018
  • Date of birth: March 1978
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: United Kingdom
  • Occupation: Investor

  • Director HAUGE, Martin Sigurd ACTIVE
  • Nationality: Norwegian
  • Appointed: 23 January 2017
  • Date of birth: April 1956
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: Sweden
  • Occupation: Investor And Director

  • Director REID, Robert Michael ACTIVE
  • Nationality: British
  • Appointed: 6 February 2009
  • Date of birth: February 1969
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Nominee Secretary OVALSEC LIMITED RESIGNED
  • Appointed: 6 February 2009
  • Resigned: 12 August 2009
  • Correspondence address: 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

  • Director BOURNE, Susan Joyce RESIGNED
  • Nationality: British
  • Appointed: 21 August 2009
  • Date of birth: June 1961
  • Resigned: 11 December 2015
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Director

  • Director DEHGHAN, Fatemeh Shirin RESIGNED
  • Nationality: British
  • Appointed: 23 July 2018
  • Date of birth: September 1969
  • Resigned: 10 May 2019
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director KRANCKI, Joseph Paul RESIGNED
  • Nationality: American
  • Appointed: 13 May 2016
  • Date of birth: June 1976
  • Resigned: 9 October 2017
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Investment Director

  • Director LOWERY, Stephen RESIGNED
  • Nationality: British
  • Appointed: 18 May 2012
  • Date of birth: October 1975
  • Resigned: 18 September 2015
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Investment Manager

  • Director OMARI, Iyad RESIGNED
  • Nationality: British
  • Appointed: 18 May 2012
  • Date of birth: April 1969
  • Resigned: 30 June 2017
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Investment Director

  • Director WILLIAMS, David John RESIGNED
  • Nationality: British
  • Appointed: 21 August 2009
  • Date of birth: September 1953
  • Resigned: 31 December 2016
  • Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
  • Country/State of Residence: England
  • Occupation: Director

  • Nominee Director OVAL NOMINEES LIMITED RESIGNED
  • Appointed: 6 February 2009
  • Resigned: 12 August 2009
  • Correspondence address: 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 6 February 2017

Recent Filing History of Frog Capital Limited

Recent Filing History
Date Form Description
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
1 Aug 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 TM01 Termination of appointment of Fatemeh Shirin Dehghan as a director on 10 May 2019
8 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
7 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
21 Sep 2018 AP01 Appointment of Mr Jens Düing as a director on 20 September 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 AP01 Appointment of Ms Fatemeh Shirin Dehghan as a director on 23 July 2018
6 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
10 Oct 2017 TM01 Termination of appointment of Joseph Paul Krancki as a director on 9 October 2017
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Iyad Omari as a director on 30 June 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Martin Sigurd Hauge as a director on 23 January 2017
4 Jan 2017 TM01 Termination of appointment of David John Williams as a director on 31 December 2016
27 Oct 2016 AUD Auditor’s resignation
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Joseph Paul Krancki as a director on 13 May 2016
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29 GBP 164,154
5 Jan 2016 TM01 Termination of appointment of Susan Joyce Bourne as a director on 11 December 2015
21 Oct 2015 AP01 Appointment of Mr Steven Michael Dunne as a director on 16 October 2015
29 Sep 2015 TM01 Termination of appointment of Stephen Lowery as a director on 18 September 2015
13 May 2015 AA Accounts for a small company made up to 31 December 2014
8 Apr 2015 MR01 Registration of charge 068124900001, created on 24 March 2015
8 Apr 2015 MR01 Registration of charge 068124900002, created on 24 March 2015
18 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-18 GBP 164,154
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014 GBP 92,500
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 June 2014
27 Jun 2014 SH03 Purchase of own shares.
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
6 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director’s details changed for Mr David John Williams on 7 February 2012
12 Feb 2013 CH01 Director’s details changed for Mr Robert Michael Reid on 7 February 2012
12 Feb 2013 CH01 Director’s details changed for Susan Joyce Bourne on 7 February 2012
5 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mr Iyad Omari as a director
12 Jul 2012 AP01 Appointment of Mr Stephen Lowery as a director
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director’s details changed for David Williams on 18 February 2010
18 Feb 2010 CH01 Director’s details changed for Mr Robert Michael Reid on 18 February 2010
18 Feb 2010 CH01 Director’s details changed for Susan Joyce Bourne on 18 February 2010
6 Nov 2009 AA01 Current accounting period shortened from 28 February 2010 to 31 December 2009
6 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009 GBP 100,000
6 Oct 2009 AP01 Appointment of David Williams as a director
6 Oct 2009 AP01 Appointment of Susan Joyce Bourne as a director
19 Aug 2009 288b Appointment terminated director oval nominees LIMITED
19 Aug 2009 288b Appointment terminated secretary ovalsec LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from 2 temple back east temple quay bristol BS1 6EG
6 Feb 2009 NEWINC Incorporation

Charges

2 charges registered
2 outstanding, 0 satisfied, 0 part satisfied

Charge code 068124900002

Created
24 March 2015

Delivered
8 April 2015

Status
Outstanding

Persons entitled
Silicon Valley Bank

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 068124900001

Created
24 March 2015

Delivered
8 April 2015

Status
Outstanding

Persons entitled
Silicon Valley Bank

Brief description
Contains fixed charge.
Contains negative pledge.

 

 

 

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