Leapx Limited is a private limited company situated at 13 Star Post Road, Camberley GU15 4DE. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Martin H., appointed on 04 April 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-03 and the date for the subsequent filing is 2024-04-17. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 13 Star Post Road |
| Town | Camberley |
| Post code | GU15 4DE |
| Country of origin | United Kingdom |
| Registration Number | 11925036 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 04 April 2019
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Martin H. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Leapfrog Group Holdings Limited that entered Staines-Upon-Thames, England as the 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 Martin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin H.
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% voting rights |
Leapfrog Group Holdings Limited
3 Spelthorne House Thames Street, Staines-Upon-Thames, TW18 4BF, PO Box D GORDON, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 11950728 |
| Notified on | 16 April 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 4 April 2019 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 0 | 0 | ||
| Total Assets Less Current Liabilities | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy