LEADERBOARDED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEADERBOARDED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04275579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEADERBOARDED LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LEADERBOARDED LTD located?

    Registered Office Address
    5 Underwood Street
    N1 7LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADERBOARDED LTD?

    Previous Company Names
    Company NameFromUntil
    MICROAID LIMITEDFeb 08, 2006Feb 08, 2006
    SELF HELP IDEAS & PLANS (SHIP) LIMITEDAug 23, 2001Aug 23, 2001

    What are the latest accounts for LEADERBOARDED LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LEADERBOARDED LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024

    What are the latest filings for LEADERBOARDED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Notification of Nikunj Kantilal Shah as a person with significant control on Aug 01, 2017

    2 pagesPSC01

    Change of details for Mr Toby Richard De La Poer Beresford as a person with significant control on Aug 01, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Registered office address changed from 21 Bell Road Haslemere Surrey GU27 3DQ to 5 Underwood Street London N1 7LY on Apr 12, 2017

    1 pagesAD01

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Who are the officers of LEADERBOARDED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LA POER BERESFORD, Richard
    c/o Richard Beresford
    Warnham Court
    Warnham
    RH12 3QE Horsham
    17
    West Sussex
    United Kingdom
    Secretary
    c/o Richard Beresford
    Warnham Court
    Warnham
    RH12 3QE Horsham
    17
    West Sussex
    United Kingdom
    British78844710002
    DE LA POER BERESFORD, Richard
    Warnham Court
    Warnham
    RH12 3QE Horsham
    17
    West Sussex
    United Kingdom
    Director
    Warnham Court
    Warnham
    RH12 3QE Horsham
    17
    West Sussex
    United Kingdom
    United KingdomBritish78844710003
    DE LA POER BERESFORD, Toby Richard
    21
    Bell Road
    GU27 3DQ Haslemere
    Fountain Cottage
    Surrey
    United Kingdom
    Director
    21
    Bell Road
    GU27 3DQ Haslemere
    Fountain Cottage
    Surrey
    United Kingdom
    United KingdomBritish110218330004
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of LEADERBOARDED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikunj Kantilal Shah
    Watford
    WD19 4PP Hertfordshire
    45 Kingsfield Road
    United Kingdom
    Aug 01, 2017
    Watford
    WD19 4PP Hertfordshire
    45 Kingsfield Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Toby Richard De La Poer Beresford
    Underwood Street
    N1 7LY London
    5
    Apr 06, 2016
    Underwood Street
    N1 7LY London
    5
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0