Company NameLeap Digital Limited
Company StatusDissolved
Company Number11009838
CategoryPrivate Limited Company
Incorporation Date12 October 2017(6 years, 6 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip Neil Mellor
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawk Works 103 Mary Street
Sheffield
South Yorkshire
S1 4RT
Director NameMrs Sam Royle
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawk Works 103 Mary Street
Sheffield
South Yorkshire
S1 4RT
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressHawk Works
103 Mary Street
Sheffield
South Yorkshire
S1 4RT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
21 December 2020Withdrawal of a person with significant control statement on 21 December 2020 (2 pages)
15 April 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
3 March 2020Registered office address changed from 3 Dun Street Sheffield S3 8DW United Kingdom to Hawk Works 103 Mary Street Sheffield South Yorkshire S1 4RT on 3 March 2020 (1 page)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 October 2019 (4 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 October 2018 (3 pages)
7 November 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 1
(37 pages)
12 October 2017Termination of appointment of Michael Duke as a director on 12 October 2017 (1 page)
12 October 2017Appointment of Mrs Sam Royle as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr Philip Neil Mellor as a director on 12 October 2017 (2 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 1
(37 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017Termination of appointment of Michael Duke as a director on 12 October 2017 (1 page)
12 October 2017Notification of Philip Mellor as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Notification of Philip Mellor as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr Philip Neil Mellor as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mrs Sam Royle as a director on 12 October 2017 (2 pages)