Leadtree Global Limited POOLE


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.

Leadtree Global Limited Address / Contact

Office Address 3 Old Generator House
Office Address2 25 Bourne Valley Road
Town Poole
Post code BH12 1DZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ramzi A.

Position: Director

Appointed: 12 January 2021

Simon W.

Position: Director

Appointed: 13 May 2013

Daniel W.

Position: Director

Appointed: 13 May 2013

Steven D.

Position: Director

Appointed: 01 October 2016

Resigned: 01 October 2016

Steven D.

Position: Director

Appointed: 14 September 2016

Resigned: 01 October 2016

Julian H.

Position: Director

Appointed: 13 May 2013

Resigned: 25 July 2018

People with significant control

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

Company previous names

Pingtree Global August 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-11-302020-11-302021-11-302022-11-30
Net Worth159 563136 83947 544      
Balance Sheet
Cash Bank On Hand  18 3319 402 326 48341 85248 38469 649
Current Assets222 219228 410105 425135 895239 046482 397207 913301 717288 664
Debtors206 524204 36787 094126 493 155 914166 061253 333219 015
Net Assets Liabilities    140 127166 70293 658117 745131 840
Other Debtors  52 16011 803  28 88829 57217 791
Property Plant Equipment      1 1527672 010
Cash Bank In Hand15 69524 04318 331      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve159 463136 73947 444      
Shareholder Funds159 563136 83947 544      
Other
Accrued Liabilities Deferred Income    42 22625 80057 39487 45936 716
Accumulated Depreciation Impairment Property Plant Equipment      3857701 295
Amounts Owed By Group Undertakings Participating Interests        11 257
Amounts Owed To Group Undertakings Participating Interests        27 887
Average Number Employees During Period  34318261816
Balances Amounts Owed By Related Parties      4 241-8 819 
Contingent Liabilities       1 9041 208
Corporation Tax Payable     6 234   
Corporation Tax Recoverable      6 2346 2346 234
Creditors  57 88169 06758 867289 895115 407184 739158 834
Fixed Assets      1 1527672 010
Increase Decrease In Depreciation Impairment Property Plant Equipment      385385525
Increase From Depreciation Charge For Year Property Plant Equipment      385385525
Net Current Assets Liabilities159 563136 83947 54466 828182 353192 50292 506116 978129 830
Other Creditors  20 61025 389 229 2502 1063 5711 208
Other Taxation Social Security Payable  8 4244 721  18 06018 208 
Prepayments Accrued Income     1 96320 3514 6162 864
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 1741 963   
Property Plant Equipment Gross Cost      1 5371 5373 305
Taxation Social Security Payable       18 20812 189
Total Additions Including From Business Combinations Property Plant Equipment      1 537 1 768
Total Assets Less Current Liabilities159 563136 83947 54466 828182 353166 70293 658117 745131 840
Trade Creditors Trade Payables  28 84738 957 54 41137 84775 50180 834
Trade Debtors Trade Receivables  34 93439 896 153 951110 588212 911180 869
Unpaid Contributions To Pension Schemes      2 1061 904 
Amount Specific Advance Or Credit Directors 41 1978 641      
Amount Specific Advance Or Credit Made In Period Directors  49 64143 782     
Amount Specific Advance Or Credit Repaid In Period Directors  82 19752 423     
Amounts Owed By Group Undertakings   74 794     
Creditors Due Within One Year62 65691 57157 881      
Number Shares Allotted 100100      
Number Shares Issued Fully Paid   100     
Par Value Share 111     
Share Capital Allotted Called Up Paid100100100      
Advances Credits Directors62 50841 1978 641      
Advances Credits Made In Period Directors62 50877 774       
Advances Credits Repaid In Period Directors 99 085       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-16
filed on: 19th, December 2023
Free Download (3 pages)

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