Leap Factory Uk Ltd is a private limited company registered at Harpenden Hall C/O Tim Valdar, Southdown Road, Harpenden AL5 1TE. Incorporated on 2020-10-26, this 3-year-old company is run by 4 directors.
Director Mark P., appointed on 16 February 2024. Director Kenneth T., appointed on 14 July 2021. Director Kate T., appointed on 14 July 2021.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Harpenden Hall C/o Tim Valdar |
| Office Address2 | Southdown Road |
| Town | Harpenden |
| Post code | AL5 1TE |
| Country of origin | United Kingdom |
| Registration Number | 12975402 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 07 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Kenneth T. This PSC. The second entity in the persons with significant control register is Timothy V. This PSC has significiant influence or control over the company,. The third one is Kate T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth T.
| Notified on | 14 July 2021 |
| Nature of control: |
right to appoint and remove directors |
Timothy V.
| Notified on | 7 February 2021 |
| Nature of control: |
significiant influence or control |
Kate T.
| Notified on | 26 October 2020 |
| Ceased on | 7 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 16th February 2024 filed on: 18th, February 2024 |
officers | Free Download (2 pages) |
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