LEAPFROGG LIMITED
Overview
| Company Name | LEAPFROGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04994294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAPFROGG LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEAPFROGG LIMITED located?
| Registered Office Address | Suite 4 Sussex House 12 Crane Street PO19 1LJ Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAPFROGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEAPFROGG LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for LEAPFROGG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to Suite 4 Sussex House 12 Crane Street Chichester PO19 1LJ on May 30, 2019 | 1 pages | AD01 | ||
Change of details for Mr Paul Scott Freshwater as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Rosie May Freshwater as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Ms Rosie May Freshwater as a person with significant control on Dec 11, 2017 | 2 pages | PSC04 | ||
Director's details changed for Ms Rosie May Freshwater on Dec 13, 2017 | 2 pages | CH01 | ||
Change of details for Mr Paul Scott Freshwater as a person with significant control on Dec 11, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Scott Freshwater on Dec 13, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Paul Scott Freshwater on Dec 13, 2017 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of LEAPFROGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESHWATER, Paul Scott | Secretary | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | British | Director | 95057200005 | |||||
| FRESHWATER, Paul Scott | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | United Kingdom | British | Director | 95057200006 | ||||
| FRESHWATER, Rosie May | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | United Kingdom | British | Director | 95057150004 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LEE, Greg | Director | Belton Road BN2 3RE Brighton 23a East Sussex England | England | British | Client Services Director | 162273510001 | ||||
| POTTER, Benjamin | Director | BN1 8RE Brighton 50 Baranscraig Avenue East Sussex United Kingdom | British | Sales Director | 129716830002 | |||||
| TATTON, Lucy | Director | Southampton Street BN2 9UT Brighton 40 East Sussex England | England | British | Head Of Social Media & Content | 162273150001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LEAPFROGG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Scott Freshwater | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosie May Freshwater | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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