Leap29 Limited WILMSLOW


Leap29 started in year 1999 as Private Limited Company with registration number 03899908. The Leap29 company has been functioning successfully for 23 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 Matthew W., Nathan W. and Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 24 December 1999 and Matthew W. has been with the company for the least time - from 28 August 2020. 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 23 years old
Account next due date Thu, 31st Mar 2022 (70 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 7th Jan 2022 (2022-01-07)
Last confirmation statement dated Thu, 24th Dec 2020

Company staff

Matthew W.

Position: Director

Appointed: 28 August 2020

Nathan W.

Position: Director

Appointed: 07 November 2012

Patrick K.

Position: Director

Appointed: 24 December 1999

David M.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Zoe W.

Position: Secretary

Appointed: 07 November 2012

Resigned: 01 June 2014

Zoe W.

Position: Director

Appointed: 01 November 2012

Resigned: 01 June 2014

Andrew W.

Position: Director

Appointed: 01 November 2012

Resigned: 29 October 2017

Francis D.

Position: Director

Appointed: 15 September 2004

Resigned: 05 February 2008

Lewis H.

Position: Director

Appointed: 04 August 2003

Resigned: 31 October 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 24 December 1999

Harriet D.

Position: Director

Appointed: 24 December 1999

Resigned: 31 October 2012

Harriet D.

Position: Secretary

Appointed: 24 December 1999

Resigned: 31 October 2012

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 14th, July 2021
Free Download (22 pages)

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