Leap29 Limited in Bollin Walk WILMSLOW

Leap29 Limited WILMSLOW

Leap29 started in year 1999 as Private Limited Company with registration number 03899908. The Leap29 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wilmslow at Bollin House Riverside Park. Postal code: SK9 1DP. Since Thu, 13th Sep 2001 Leap29 Limited is no longer carrying the name Leap29.

The firm has 3 directors, namely Mark C., Nathan W. and Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 24 December 1999 and Mark C. has been with the company for the least time - from 25 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leap29 Limited Address / Contact

Office Address	Bollin House Riverside Park
Office Address2	Bollin Walk
Town	Wilmslow
Post code	SK9 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03899908
Date of Incorporation	Fri, 24th Dec 1999
Industry	Other activities of employment placement agencies
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Mark C.

Position: Director

Appointed: 25 July 2022

Nathan W.

Position: Director

Appointed: 07 November 2012

Patrick K.

Position: Director

Appointed: 24 December 1999

Matthew W.

Position: Director

Appointed: 28 August 2020

Resigned: 04 July 2022

David M.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Zoe W.

Position: Secretary

Appointed: 07 November 2012

Resigned: 01 June 2014

Andrew W.

Position: Director

Appointed: 01 November 2012

Resigned: 29 October 2017

Zoe W.

Position: Director

Appointed: 01 November 2012

Resigned: 01 June 2014

Francis D.

Position: Director

Appointed: 15 September 2004

Resigned: 05 February 2008

Lewis H.

Position: Director

Appointed: 04 August 2003

Resigned: 31 October 2012

Harriet D.

Position: Secretary

Appointed: 24 December 1999

Resigned: 31 October 2012

Harriet D.

Position: Director

Appointed: 24 December 1999

Resigned: 31 October 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 24 December 1999

London Law Services Limited

Position: Nominee Director

Appointed: 24 December 1999

Resigned: 24 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Leap29 Holdings Limited from Wilmslow, England. This PSC is categorised as "a 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.

Leap29 Holdings Limited

Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	08756457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Leap29	September 13, 2001
Clearwater I.t	May 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 7th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 2nd, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 20th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 31st, January 2014	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 11th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 28th, January 2013	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Dec 2010 filed on: 17th, January 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 4th, February 2010	annual return	Free Download (13 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (12 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 19th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Jan 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Jan 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, November 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 5th, October 2000	accounts	Free Download (1 page)

Leap29 Limited WILMSLOW

Leap29 Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Nathan W.

Patrick K.

Matthew W.

David M.

Zoe W.

Andrew W.

Zoe W.

Francis D.

Lewis H.

Harriet D.

Harriet D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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