Leap To Success Limited MIDDLESEX


Leap To Success Limited is a private limited company located at 110 Warwick Avenue, Edgware, Middlesex HA8 8UJ. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director Paul C., appointed on 12 December 2019. Director Kevin C., appointed on 24 August 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-08-23 and the due date for the following filing is 2024-09-06. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Leap To Success Limited Address / Contact

Office Address 110 Warwick Avenue
Office Address2 Edgware
Town Middlesex
Post code HA8 8UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12145310
Date of Incorporation Thu, 8th Aug 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Paul C.

Position: Director

Appointed: 12 December 2019

Kevin C.

Position: Director

Appointed: 24 August 2019

Bryan T.

Position: Director

Appointed: 08 August 2019

Resigned: 12 December 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Super Successful Ltd from Middlesex, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Super Successful Ltd

110 Warwick Avenue Edgware, Middlesex, HA8 8UJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11609569
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 8 August 2019
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 8 August 2019
Ceased on 12 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/11/30
filed on: 7th, September 2023
Free Download (11 pages)

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