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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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incorporation-company (2009-11-02) - NEWINC