Founded in 2013, Leadtree Global, classified under reg no. 08526321 is an active company. Currently registered at 3 Old Generator House BH12 1DZ, Poole the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2013-08-01 Leadtree Global Limited is no longer carrying the name Pingtree Global.
The company has 3 directors, namely Ramzi A., Simon W. and Daniel W.. Of them, Simon W., Daniel W. have been with the company the longest, being appointed on 13 May 2013 and Ramzi A. has been with the company for the least time - from 12 January 2021. As of 29 March 2024, there were 3 ex directors - Steven D., Steven D. and others listed below. There were no ex secretaries.
Office Address | 3 Old Generator House |
Office Address2 | 25 Bourne Valley Road |
Town | Poole |
Post code | BH12 1DZ |
Country of origin | United Kingdom |
Registration Number | 08526321 |
Date of Incorporation | Mon, 13th May 2013 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th November |
Company age | 11 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
Last confirmation statement dated | Fri, 16th Dec 2022 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Big Golden Pineapple Limited from Bournemouth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Djs Holding Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Big Golden Pineapple Limited
Bourne House 23 Hinton Road, Bournemouth, BH1 3EF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12419065 |
Notified on | 4 December 2020 |
Nature of control: |
75,01-100% shares |
Djs Holding Limited
28 Avenue Road, Parkway House, Bournemouth, BH2 5SL, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Notified on | 12 April 2016 |
Ceased on | 4 December 2020 |
Nature of control: |
75,01-100% shares |
Pingtree Global | August 1, 2013 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 159 563 | 136 839 | 47 544 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 18 331 | 9 402 | 326 483 | 41 852 | 48 384 | 69 649 | |||
Current Assets | 222 219 | 228 410 | 105 425 | 135 895 | 239 046 | 482 397 | 207 913 | 301 717 | 288 664 |
Debtors | 206 524 | 204 367 | 87 094 | 126 493 | 155 914 | 166 061 | 253 333 | 219 015 | |
Net Assets Liabilities | 140 127 | 166 702 | 93 658 | 117 745 | 131 840 | ||||
Other Debtors | 52 160 | 11 803 | 28 888 | 29 572 | 17 791 | ||||
Property Plant Equipment | 1 152 | 767 | 2 010 | ||||||
Cash Bank In Hand | 15 695 | 24 043 | 18 331 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | 159 463 | 136 739 | 47 444 | ||||||
Shareholder Funds | 159 563 | 136 839 | 47 544 | ||||||
Other | |||||||||
Accrued Liabilities Deferred Income | 42 226 | 25 800 | 57 394 | 87 459 | 36 716 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 385 | 770 | 1 295 | ||||||
Amounts Owed By Group Undertakings Participating Interests | 11 257 | ||||||||
Amounts Owed To Group Undertakings Participating Interests | 27 887 | ||||||||
Average Number Employees During Period | 3 | 4 | 3 | 18 | 26 | 18 | 16 | ||
Balances Amounts Owed By Related Parties | 4 241 | -8 819 | |||||||
Contingent Liabilities | 1 904 | 1 208 | |||||||
Corporation Tax Payable | 6 234 | ||||||||
Corporation Tax Recoverable | 6 234 | 6 234 | 6 234 | ||||||
Creditors | 57 881 | 69 067 | 58 867 | 289 895 | 115 407 | 184 739 | 158 834 | ||
Fixed Assets | 1 152 | 767 | 2 010 | ||||||
Increase Decrease In Depreciation Impairment Property Plant Equipment | 385 | 385 | 525 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 385 | 385 | 525 | ||||||
Net Current Assets Liabilities | 159 563 | 136 839 | 47 544 | 66 828 | 182 353 | 192 502 | 92 506 | 116 978 | 129 830 |
Other Creditors | 20 610 | 25 389 | 229 250 | 2 106 | 3 571 | 1 208 | |||
Other Taxation Social Security Payable | 8 424 | 4 721 | 18 060 | 18 208 | |||||
Prepayments Accrued Income | 1 963 | 20 351 | 4 616 | 2 864 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 174 | 1 963 | |||||||
Property Plant Equipment Gross Cost | 1 537 | 1 537 | 3 305 | ||||||
Taxation Social Security Payable | 18 208 | 12 189 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 537 | 1 768 | |||||||
Total Assets Less Current Liabilities | 159 563 | 136 839 | 47 544 | 66 828 | 182 353 | 166 702 | 93 658 | 117 745 | 131 840 |
Trade Creditors Trade Payables | 28 847 | 38 957 | 54 411 | 37 847 | 75 501 | 80 834 | |||
Trade Debtors Trade Receivables | 34 934 | 39 896 | 153 951 | 110 588 | 212 911 | 180 869 | |||
Unpaid Contributions To Pension Schemes | 2 106 | 1 904 | |||||||
Amount Specific Advance Or Credit Directors | 41 197 | 8 641 | |||||||
Amount Specific Advance Or Credit Made In Period Directors | 49 641 | 43 782 | |||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 82 197 | 52 423 | |||||||
Amounts Owed By Group Undertakings | 74 794 | ||||||||
Creditors Due Within One Year | 62 656 | 91 571 | 57 881 | ||||||
Number Shares Allotted | 100 | 100 | |||||||
Number Shares Issued Fully Paid | 100 | ||||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
Advances Credits Directors | 62 508 | 41 197 | 8 641 | ||||||
Advances Credits Made In Period Directors | 62 508 | 77 774 | |||||||
Advances Credits Repaid In Period Directors | 99 085 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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