Leapthree Limited

Company Registration Number: 10191467

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR
1 LINDSEY STREET
LONDON
UNITED KINGDOM
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Leapthree Limited is a Private Company Limited by Shares first registered on 20 May 2016. Its current registered address is in London.

Registration Data

Company Number

10191467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2016

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA232059

Registration Start Date

6 February 2017

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • RB NEWCO 12345 LIMITED, active until 26 October 2016

Company Officers

  • FEINER, Michael

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1973

    9-13 St Andrew Street
    London
    EC4A 3AF
    United Kingdom

  • O'NEILL, Peter James

    Director

    Appointed on 20 May 2016

     

    Nationality: Australian

    Occupation: Business Consultant

    Month of birth: June 1977

    9-13 St Andrew Street
    London
    EC4A 3AF
    United Kingdom

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 March 2019 Termination of appointment of Peter James O'neill as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: TM01. Barcode: X816TOGZ. Transaction: MzIyOTM0MTE0MmFkaXF6a2N4.

  2. 14 March 2019 Termination of appointment of Michael Feiner as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: TM01. Barcode: X816TODE. Transaction: MzIyOTM0MTEzN2FkaXF6a2N4.

  3. 14 March 2019 Appointment of Mr Tim Webb as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: AP01. Barcode: X816TOF6. Transaction: MzIyOTM0MTEzMmFkaXF6a2N4.

  4. 14 March 2019 Appointment of Mr Michael Jacobson as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: AP01. Barcode: X816TOB6. Transaction: MzIyOTM0MTEyNmFkaXF6a2N4.

  5. 28 January 2019 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7Y34GIZ. Transaction: MzIyNTUxNzg0OWFkaXF6a2N4.

  6. 28 January 2019 [View PDF]

    Action Date: 31 December 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7Y34GMW. Transaction: MzIyNTUxNzg1M2FkaXF6a2N4.

  7. 28 January 2019 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7Y34GIB. Transaction: MzIyNTUxNzg0NmFkaXF6a2N4.

  8. 24 January 2019 Appointment of Mr Michael James Nott as a director on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Officers. Type: AP01. Barcode: X7XSTLGG. Transaction: MzIyNTM1MzQzOGFkaXF6a2N4.

  9. 19 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L3Z4I1. Transaction: MzIyMjUzNzU5MGFkaXF6a2N4.

  10. 2 October 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X7FPL9AW. Transaction: MzIxNjAzOTU3NWFkaXF6a2N4.

  11. 15 August 2018 Registered office address changed from Leapthree Limited 1 Primrose Street London EC2A 2EX England to 1 Lindsey Street London EC1A 9HP on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Address. Type: AD01. Barcode: X7CDE7SO. Transaction: MzIxMjEyMTIyNGFkaXF6a2N4.

  12. 3 June 2018 [View PDF]

    Action Date: 19 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77BQ32W. Transaction: MzIwNjUxMjY0NWFkaXF6a2N4.

  13. 20 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPQFIW. Transaction: MzE5MzI4NDE0NWFkaXF6a2N4.

  14. 25 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676JUTN. Transaction: MzE3NjYxNTgwNWFkaXF6a2N4.

  15. 23 March 2017 Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to Leapthree Limited 1 Primrose Street London EC2A 2EX on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U319M. Transaction: MzE3MTc4OTM4NmFkaXF6a2N4.

  16. 3 March 2017 Current accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X61G8AFE. Transaction: MzE3MDMxMjIzNWFkaXF6a2N4.

  17. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVISURQWFNhZGlxemtjeA.

  18. 26 October 2016 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: A5HHJQLE. Transaction: MzE2MDU1NTU3NWFkaXF6a2N4.

  19. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ICPE03. Transaction: MzE2MDUzNTQ1OGFkaXF6a2N4.

  20. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2MDIxMjc4MGFkaXF6a2N4.

  21. 20 May 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X57ATZKH. Transaction: MzE0ODg5ODI5OGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:22:51 +0000