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Leapian Ltd LONDON

Founded in 2015, Leapian, classified under reg no. 09772684 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for nine years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has one director. Carlo M., appointed on 11 September 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Leapian Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09772684
Date of Incorporation Fri, 11th Sep 2015
Industry Business and domestic software development
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Carlo M.

Position: Director

Appointed: 11 September 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Carlo M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Marco M. This PSC owns 50,01-75% shares. Moving on, there is Carlo M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Carlo M.

Notified on 19 September 2017
Nature of control: 25-50% shares

Marco M.

Notified on 19 September 2017
Nature of control: 50,01-75% shares

Carlo M.

Notified on 9 September 2016
Ceased on 19 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted100100
Par Value Share00
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Tuesday 16th January 2024
filed on: 17th, January 2024 		Free Download (2 pages)

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