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- PURE LEAPFROG
PURE LEAPFROG
Active - Accounts Filed
General Information
NAME
PURE LEAPFROG
COMPANY NUMBER
05534395
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
www.pureleapfrog.org
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/08/2005
19/09/2013
"PURE" THE CLEAN PLANET TRUST
Previous Names
11/08/2005 19/09/2013 "PURE" THE CLEAN PLANET TRUST
LONDON
SE1 3GN
82 Tanner Street
London
SE1 3GN
Pure Leapfrog
7-14 Great Dover Street
London
SE1 4YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE LEAPFROG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE LEAPFROG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE LEAPFROG?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2014 - Present (10 years and 10 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
30/12/2014 - Present (9 years and 11 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
26/07/2017 - Present (7 years and 5 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/07/2017 - Present (7 years and 5 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
26/07/2017 - Present (7 years and 5 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: Barbara Sanderson (926961034) has left the board |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member John Stewart Mark Henderson (917686396) Appointed |
Date: 03/02/2021 | Event: New Board Member Sophie Claire Pughe (926664326) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: Claire Hanratty (923774155) has left the board |
Date: 14/05/2020 | Event: New Company Secretary Barbara Sanderson (926961034) Appointed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: Richard Graham Croft (919430661) has left the board |
Date: 04/04/2018 | Event: New Board Member Simon James Cordery (919435979) Appointed |
Date: 04/04/2018 | Event: Simon Cordery (923631628) has left the board |
Date: 11/10/2017 | Event: Susanne Christina Denison (917954044) has left the board |
Date: 11/10/2017 | Event: Stephen David Nash (915174972) has left the board |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Susanne Christina Denison (918486393) has left the board |
Date: 13/09/2017 | Event: New Company Secretary Claire Hanratty (923774155) Appointed |
Date: 04/08/2017 | Event: New Board Member Simon Cordery (923631628) Appointed |
Date: 04/08/2017 | Event: New Board Member Graeme James Ludlow (920640280) Appointed |
Date: 04/08/2017 | Event: New Board Member Michael Benjamin Jampel (909430715) Appointed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Garry Charnock (903941315) has left the board |
Date: 20/03/2017 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: Steven John David McNab (917963685) has left the board |
Date: 14/10/2016 | Event: Karen Margaret Lawrence (916352047) has left the board |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 26/01/2015 | Event: New Board Member Richard Graham Croft (919430661) Appointed |
Date: 14/01/2015 | Event: New Board Member Shelagh Kirkland (900869197) Appointed |
Date: 14/01/2015 | Event: New Board Member Stephen David Nash (915174972) Appointed |
Date: 07/01/2015 | Event: Gerald Jones (910974051) has left the board |
Date: 07/01/2015 | Event: Thomas Peter Kennedy (905856026) has left the board |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: New Accounts filed |
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