The Polar Frog Limited

Active06532155 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Stephane Francois Rognon
Accounts type
Micro entity
Region
Greater London
Address
Penthouse D Thurleigh Court
Nightingale Lane
London
SW12 8AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2008
French
Born June 1969 (57)
Officer history (3 former)
20 February 2026
Resigned Rognon, Stephane Francois as Secretary
17 October 2025
Resigned Monico, Cecile Agnes as Director
12 March 2008
Appointed Rognon, Stephane Francois as Director
12 March 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
12 March 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
12 March 2008
Appointed Monico, Cecile Agnes as Director
12 March 2008
Appointed Rognon, Stephane Francois as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 March 2017
Owns 75–100% of shares
French
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,039
Employees
1
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £131 £105 £129 £4,362 £1,039
Balance sheet detail
202520242023202220212020
Fixed Assets£0£270£541£856£446£783
Current Assets£2,831£6,330£3,039£8,023£47,413£40,866
Creditors (< 1 year)£1,792£2,238£1,967£8,750£47,754£41,518
Net Current Assets£1,039£4,092(£727)(£341)(£652)
Net Assets£1,039£4,362£129£105£131
Shareholder Funds£1,039£4,362£1,613£129£105£131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Change of details for a person with significant control
21 February 2026Confirmation statement with updates20 February 2026
20 February 2026Termination of appointment of a secretary
29 December 2025Registered office address changed
23 December 2025Micro company accounts31 March 2025
Show all recent filings

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