LEAPFROG FINANCE LIMITED
Company is dissolved
General Information
NAME
LEAPFROG FINANCE LIMITED
COMPANY NUMBER
07038343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/10/2009
(15 years and 1 months old)
WEBSITE
www.pureleapfrog.org
CONFIRMATION STATEMENT MADE UP TO
11/01/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
12/10/2009
04/08/2015
CARBON LEAPFROG TRADING LTD
LONDON
SE1 4YR
Telephone: 02070119870
TPS: No
7-14 Great Dover Street
London
SE1 4YR
Credit Risk Overview
Want to learn more about LEAPFROG FINANCE LIMITED?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Shelagh Kirkland (900869197) Appointed |
| 23/03/2023 | New Board Member Barbara Sanderson (925795307) Appointed |
| 24/02/2023 | New Board Member Mark Henderson (918588730) Appointed |
Credit Risk Overview
Want to learn more about LEAPFROG FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAPFROG FINANCE 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 |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/11/2023 | New Board Member Shelagh Kirkland (900869197) Appointed |
| 23/03/2023 | New Board Member Barbara Sanderson (925795307) Appointed |
| 24/02/2023 | New Board Member Mark Henderson (918588730) Appointed |
| 21/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Claire Louise Hanratty (923879566) has left the board |
| 05/09/2020 | New Accounts filed |
| 15/05/2020 | New Company Secretary Barbara Sanderson (926963396) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Sophie Claire Pughe (926664326) Appointed |
| 13/01/2020 | Christopher George Matthews (918937989) has left the board |
| 01/05/2019 | New Board Member Barbara Sanderson (925795307) Appointed |
| 30/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Richard Sean O'Rourke (920161861) has left the board |
| 11/10/2017 | New Board Member Claire Hanratty (923879566) Appointed |
| 13/09/2017 | Alexandros Christopher Germanis (915481201) has left the board |
| 11/06/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 22/10/2015 | Christopher George Matthews (920177679) has left the board |
| 22/10/2015 | New Board Member Christopher George Matthews (918937989) Appointed |
| 16/10/2015 | New Board Member Mark Henderson (918588730) Appointed |
| 15/10/2015 | New Board Member Christopher George Matthews (920177679) Appointed |
| 09/10/2015 | New Board Member Richard Sean O'Rourke (920161861) Appointed |
| 06/06/2015 | New Annual Return filed |
| 20/05/2015 | Robert Martin Rabinowitz (911763293) has left the board |
| 15/05/2015 | New Board Member Shelagh Kirkland (900869197) Appointed |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/10/2014 | Clare Hierons (916944292) has left the board |
| 16/10/2014 | New Board Member Robert Martin Rabinowitz (911763293) Appointed |
| 18/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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