LEADS.IO LTD - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
LEADS.IO LTD is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
LEADS.IO LTD was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873930. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADS.IO LTD was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873930. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADS.IO LTD - MARKET HARBOROUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 THE POINT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
This Company Originates in : United Kingdom
Previous trading names include:
BOILER GUIDE LIMITED (until 23/03/2022)
BOILER GUIDE LIMITED (until 23/03/2022)
HOLMES MEDIA (UK) LIMITED (until 03/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY WATCHORN | Aug 1983 | Irish | Director | 2023-04-18 | CURRENT |
| MR CHRISTOPHER JOHN TYRRELL | Mar 1969 | British | Director | 2018-06-27 | CURRENT |
| MR TIMOTHEUS JOHANNES MARIA ROEMER | Feb 1980 | Dutch | Director | 2022-02-10 | CURRENT |
| MR JOHN BYRNE | Dec 1981 | British | Director | 2015-01-06 | CURRENT |
| ANZHELIKA PETROVNA BELOVA | Sep 1974 | Dutch | Director | 2023-04-18 | CURRENT |
| MR MICHAEL MAYFIELD | May 1978 | British | Director | 2015-12-18 UNTIL 2022-06-08 | RESIGNED |
| MRS NATALIE HOLMES | Aug 1972 | British | Director | 2009-04-08 UNTIL 2022-02-10 | RESIGNED |
| MR DAVID ANTHONY HOLMES | Jan 1973 | British | Director | 2009-04-08 UNTIL 2022-02-10 | RESIGNED |
| MR CORNELIS AUGUSTINUS VERBERNE | May 1965 | Dutch | Director | 2022-02-10 UNTIL 2023-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Tyrrell | 2018-06-27 - 2022-02-10 | 3/1969 | Market Harborough Leicestershire | Significant influence or control |
| Mr Michael Mayfield | 2016-04-09 - 2022-02-10 | 5/1978 | Market Harborough Leicestershire | Significant influence or control |
| Mr David Anthony Holmes | 2016-04-09 - 2022-02-10 | 1/1973 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Holmes | 2016-04-09 - 2022-02-10 | 8/1972 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Byrne | 2016-04-09 - 2022-02-10 | 12/1981 | Market Harborough Leicestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leads.io Limited Filleted accounts for Companies House (small and micro) | 2024-06-15 | 31-12-2023 | £289,134 Cash £375,059 equity |
| Leads.io Ltd Filleted accounts for Companies House (small and micro) | 2023-09-09 | 31-12-2022 | £747,714 Cash £251,424 equity |
| Boiler Guide Limited Filleted accounts for Companies House (small and micro) | 2022-01-18 | 31-12-2021 | £1,298,361 Cash £1,478,002 equity |
| Boiler Guide Limited Filleted accounts for Companies House (small and micro) | 2021-06-24 | 31-12-2020 | £1,220,895 Cash £1,291,318 equity |
| Boiler Guide Limited Filleted accounts for Companies House (small and micro) | 2020-07-30 | 31-12-2019 | £641,003 Cash £1,047,459 equity |
| Holmes Media (UK) Limited Company accounts | 2019-06-21 | 31-12-2018 | £523,280 Cash £846,764 equity |
| Holmes Media (UK) Limited Company Accounts | 2018-05-04 | 31-12-2017 | £402,558 Cash £729,452 equity |
| Holmes Media (UK) Limited Company Accounts | 2017-09-13 | 31-12-2016 | £694,950 Cash £1,050,447 equity |
| Accounts filed on 30-04-2016 | 2016-10-05 | 30-04-2016 | £877,755 Cash £1,036,197 equity |
| Accounts filed on 30-04-2015 | 2016-01-16 | 30-04-2015 | £812,684 Cash £941,636 equity |
| Accounts filed on 30-04-2014 | 2014-10-21 | 30-04-2014 | £1,005,976 Cash £1,041,351 equity |