HAPPY FROG 2011 LTD
Company details
- Registered name
- HAPPY FROG 2011 LTD
- Company number
- 08128765
- Registered office
- OFFICE 1, 909 ALDRIDGE ROAD, GREAT BARR, BIRMINGHAM, B44 8NS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts · 46900 — Non-specialised wholesale trade · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Apr 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 April 2026 and the register does not show them filed (4 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2024 | Person with significant control ceased | Adam Maksymilian Plewa | — |
| 14/06/2024 | Person with significant control added | — | Mr Kasey Deshan Xavier Beaumont |
| 26/09/2023 | Person with significant control ceased | Ms Renata Marcinkowska | — |
| 26/11/2021 | Person with significant control added | — | Ms Renata Marcinkowska |
| 01/07/2016 | Person with significant control added | — | Adam Maksymilian Plewa |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 10 ▼ 64.3% | 27 |
| Net assets | 32 ▼ 36.6% | 50 |
| Employees (avg) | 2 | 2 |
Documents for HAPPY FROG 2011 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAPPY FROG 2011 LTD (08128765)
HAPPY FROG 2011 LTD is a private limited company incorporated on 3 July 2012 and registered in the United Kingdom under company number 08128765. Its registered office is at OFFICE 1, 909 ALDRIDGE ROAD, GREAT BARR, BIRMINGHAM, B44 8NS, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Adam Maksymilian Plewa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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