LEAPX LIMITED

13 STAR POST ROAD, CAMBERLEY  GU15 4DE
  • Active
  • Private Limited Company
  • Company No. 11925036
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEAPX LIMITED was incorporated on Thursday, April 4, 2019 as a Private Limited Company with registered address in CAMBERLEY. LEAPX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 10 months and 20 days.

Name LEAPX LIMITED
Company number 11925036
Company type Private Limited Company
Incorporation date 04 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 13 STAR POST ROAD
CAMBERLEY
GU15 4DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Trevor Humphries Nationality: British Dates: Monday, January 31, 2022 - present
voting rights 75 to 100 percent
Leapfrog Group Holdings Limited Thames Street, TW18 4BF Dates: Tuesday, April 16, 2019 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Trevor Humphries Nationality: British Dates: Thursday, April 4, 2019 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEAPX LIMITED.

Previous Names

Name Change Date
LEAPX LIMITED 04 Apr 2019