Leapthree Limited

10191467

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGSLEY HOUSE, LEIGH-ON-SEA, SS9 1SN

Incorporated 20/05/2016

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Michael James Nott

director · Since 17/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Michael Jacobson

director · Since 14/03/2019

DIRECTOR

BRITISH · SWEDEN · Age 52

Also on 2 other boards

Persons with Significant Control

Ayima Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, SS9 1SN

Reg: 10353201 · Companies House · Limited

Notified 31/12/2018

Former PSCs

Mr Michael David Feiner

Ceased 31/07/2018

Mr Peter James O'Neill

Ceased 31/07/2018

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 30/01/2023Registered 31/01/2023