LEAPTHREE LIMITED
Active - Accounts Filed
General Information
NAME
LEAPTHREE LIMITED
COMPANY NUMBER
10191467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
www.leapthree.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/2016
26/10/2016
RB NEWCO 12345 LIMITED
ESSEX
SS1 1AB
Telephone: 04207861447
TPS: No
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AYIMA LIMITED | In Administration | View Report |
| LEAPTHREE LIMITED | Active - Accounts Filed | View Report |
| AEP CONVERT LIMITED | Company is dissolved | View Report |
| AYIMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAPTHREE LIMITED | Active - Accounts Filed | View Report |
| AEP CONVERT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Tim Webb (909527800) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAPTHREE LIMITED?
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 LEAPTHREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAPTHREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYIMA GROUP AB | N/A | N/A |
| AYIMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYIMA CREATIVE LIMITED | Active - Accounts Filed | View Report |
| AYIMA LIMITED | In Administration | View Report |
| LEAPTHREE LIMITED | Active - Accounts Filed | View Report |
| AEP CONVERT LIMITED | Company is dissolved | View Report |
| L3 ANALYTICS LIMITED | Company is dissolved | View Report |
| QUICKTHINK MEDIA LIMITED | Active - Accounts Filed | View Report |
| RANKERS LIMITED | Active - Accounts Filed | View Report |
| LEAPTHREE LIMITED | Active - Accounts Filed | View Report |
| AEP CONVERT LIMITED | Company is dissolved | View Report |
| L3 ANALYTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Tim Webb (909527800) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 03/10/2022 | New Board Member Michael Jacobson (916356723) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 15/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Tim Webb (925635804) has left the board |
| 25/03/2019 | New Board Member Tim Webb (909527800) Appointed |
| 18/03/2019 | Michael Feiner (920834711) has left the board |
| 18/03/2019 | Peter James O'Neill (920834712) has left the board |
| 18/03/2019 | New Board Member Tim Webb (925635804) Appointed |
| 18/03/2019 | New Board Member Michael Jacobson (920785953) Appointed |
| 28/01/2019 | New Board Member Michael James Nott (921323918) Appointed |
| 23/12/2018 | New Accounts filed |
| 17/08/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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