LEAPTHREE LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
LEAPTHREE LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
LEAPTHREE LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10191467. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEAPTHREE LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10191467. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEAPTHREE LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RB NEWCO 12345 LIMITED (until 26/10/2016)
RB NEWCO 12345 LIMITED (until 26/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JACOBSON | Mar 1974 | British | Director | 2019-03-14 | CURRENT |
| MR MICHAEL NOTT | Feb 1977 | British | Director | 2018-09-17 | CURRENT |
| MR TIM WEBB | May 1974 | British | Director | 2019-03-14 | CURRENT |
| MR PETER O'NEILL | Jun 1977 | Australian | Director | 2016-05-20 UNTIL 2019-03-14 | RESIGNED |
| MR MICHAEL FEINER | Aug 1973 | British | Director | 2016-05-20 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ayima Holdings Limited | 2018-12-31 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael David Feiner | 2016-05-20 - 2018-07-31 | 8/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Peter James O'Neill | 2016-05-20 - 2018-07-31 | 6/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEAPTHREE_LIMITED - Accounts | 2021-04-13 | 31-12-2020 | £5 equity |
| LEAPTHREE_LIMITED - Accounts | 2020-06-09 | 31-12-2019 | £418,672 equity |
| LEAPTHREE_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | £375,680 equity |
| LEAPTHREE_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £338,205 equity |
| LEAPTHREE_LIMITED - Accounts | 2017-12-21 | 31-03-2017 | £3,233 equity |