Back to search

Telefrag Limited

15806903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Court, 81 Tweedy Road, Bromley, BR1 1RG
Incorporated 27/06/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Michael Fazal

secretary · Since 27/06/2024

Benjamin James Hopkinson

director · Since 27/06/2024

British · England · Age 46

Paul Loynes

director · Since 22/09/2025

British · England · Age 53

Former

Tak Ho Eddie Chan

director · Resigned 22/09/2025

Gruffydd Randal Jenkins

director · Resigned 13/01/2026

Richard Amos Jolly

director · Resigned 08/04/2026

Persons with Significant Control

Splash Damage Group Limited

75–100% shares
75–100% votes
Appoint directors

Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Reg: 09926514 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/06/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Royal Court
2026-06-07

ROYAL COURT

post townBromley
2026-06-07

BROMLEY

officer appointedFAZAL, Michael
2026-06-07
officer appointedHOPKINSON, Benjamin James
2026-06-07
officer appointedLOYNES, Paul
2026-06-07