LEAPFROG LABS LIMITED
Active - Accounts Filed
General Information
NAME
LEAPFROG LABS LIMITED
COMPANY NUMBER
SC367846
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
www.leapfroginvest.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Telephone: 01312263048
TPS: Yes
2nd Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Telephone: 2263048
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/04/2024 | Grant Jacques Karolus (922446949) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAPFROG LABS 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 LEAPFROG LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAPFROG LABS 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 |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/04/2024 | Grant Jacques Karolus (922446949) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Frances Elisabeth Holliday (928766967) Appointed |
| 02/06/2021 | New Company Secretary Emma Casemore (928371172) Appointed |
| 10/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/02/2019 | Mark Pleaner (925505811) has left the board |
| 12/02/2019 | New Company Secretary Mark Pleaner (925512470) Appointed |
| 08/02/2019 | New Company Secretary Mark Pleaner (925505811) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 08/08/2018 | Vaughan Emerson Lindsay (919063148) has left the board |
| 08/08/2018 | Vaughan Emerson Lindsay (920538617) has left the board |
| 04/07/2018 | Gary Wayne Herbert (924777055) has left the board |
| 04/07/2018 | New Board Member Gary Wayne Herbert (924547589) Appointed |
| 27/06/2018 | Johan Vivier (918647615) has left the board |
| 27/06/2018 | New Board Member Raimund Snyders (924777375) Appointed |
| 27/06/2018 | New Board Member Gary Wayne Herbert (924777055) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 14/02/2017 | Douglas Lacey (917423137) has left the board |
| 14/02/2017 | New Board Member Grant Jacques Karolus (922446949) Appointed |
| 14/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/02/2016 | Sally Krmadjian (919678577) has left the board |
| 24/02/2016 | New Company Secretary Vaughan Emerson Lindsay (920538617) Appointed |
| 24/02/2016 | New Company Secretary Vaughan Emerson Lindsay (920538617) Appointed |
| 24/02/2016 | Sally Krmadjian (919678577) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/07/2015 | Vaughan Emerson Lindsay (919878252) has left the board |
| 03/07/2015 | New Board Member Vaughan Emerson Lindsay (919063148) Appointed |
| 25/06/2015 | New Board Member Vaughan Emerson Lindsay (919878252) Appointed |
| 24/04/2015 | Andrea Barbalunga Wood (916655174) has left the board |
| 17/04/2015 | New Company Secretary Sally Krmadjian (919678577) Appointed |
| 09/01/2015 | New Annual Return filed |
| 11/11/2014 | Niclas Arne Svensson Thelander (916526010) has left the board |
| 11/11/2014 | New Accounts filed |
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