• UK
  • LEAPFROG LABS LIMITED - 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC367846
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor North Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK

Management

Managing Directors
HERBERT, Gary Wayne
KAROLUS, Grant Jacques
SNYDERS, Raimund
HOLLIDAY, Frances Elisabeth
Company secretaries
CASEMORE, Emma

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2009-11-02
Age Of Company
2009-11-02 14 years
SIC/NACE
74909

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-02
Annual Return
Due Date: 2022-11-16
Last Date: 2021-11-02

LEAPFROG LABS LIMITED Company Description

LEAPFROG LABS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC367846. Its current trading status is "live". It was registered 2009-11-02. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 2Nd Floor North Saltire Court .
More information

Get LEAPFROG LABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leapfrog Labs Limited - 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

2009-11-02 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-28) - TM02

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • resolution (2020-02-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • change-person-secretary-company-with-change-date (2020-12-05) - CH03

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  • appoint-person-secretary-company-with-name-date (2019-02-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-02-06) - AP03

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-small (2018-08-08) - AA

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-06) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • accounts-with-accounts-type-small (2017-07-11) - AA

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  • change-person-secretary-company-with-change-date (2017-09-08) - CH03

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • change-person-director-company-with-change-date (2017-09-08) - CH01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-small (2016-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-22) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

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  • accounts-with-accounts-type-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-10-03) - AA01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-15) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • accounts-with-accounts-type-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-05) - AR01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-person-director-company-with-change-date (2013-11-05) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01

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  • change-person-director-company-with-change-date (2012-12-07) - CH01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • change-person-secretary-company-with-change-date (2012-10-11) - CH03

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  • accounts-with-accounts-type-small (2012-10-08) - AA

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • termination-director-company-with-name (2011-09-06) - TM01

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  • accounts-with-accounts-type-small (2011-04-04) - AA

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-15) - AR01

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  • termination-secretary-company-with-name (2011-09-06) - TM02

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  • annual-return-company-with-made-up-date (2010-11-29) - AR01

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-29) - CH03

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  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

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  • termination-secretary-company-with-name (2010-11-17) - TM02

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  • change-account-reference-date-company-current-extended (2010-10-26) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • incorporation-company (2009-11-02) - NEWINC

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