Company information:
Leapfrog Finance Limited (No: 07038343)
Address: 7-14 GREAT DOVER STREET, LONDON, SE1 4YR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2009
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 25-Jan-2022
Industry Class: 66300 - Fund management activities
Current Director: CLAIRE LOUISE HANRATTY ( DOB: Aug-1970 From: Oct-2017 )
Current Director: MARK HENDERSON ( DOB: Jan-1966 From: Sep-2015 )
Current Director: SHELAGH KIRKLAND ( DOB: Apr-1959 From: Mar-2015 )
Current Director: SOPHIE CLAIRE PUGHE ( DOB: Feb-1976 From: Jan-2020 )
Current Director: BARBARA SANDERSON ( DOB: Dec-1973 From: Apr-2019 )
Current Secretary: BARBARA SANDERSON ( From: Jan-2020 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Oct-2009 To: Apr-2010 )
Resigned Director: GILES BRISTOW ( From: Sep-2011 To: Jul-2012 )
Resigned Director: GARRY CHARNOCK ( From: Apr-2010 To: Sep-2011 )
Resigned Director: ALEXANDROS GERMANIS ( From: Jun-2012 To: Aug-2017 )
Resigned Director: CLARE HIERONS ( From: Apr-2012 To: Oct-2014 )
Resigned Director: CHRISTOPHER GEORGE MATTHEWS ( DOB: Mar-1958 From: Sep-2015 To: Dec-2019 )
Resigned Director: RICHARD SEAN O'ROURKE ( From: Sep-2015 To: Oct-2017 )
Resigned Director: SIMON PRINGLE ( From: Apr-2010 To: Jun-2012 )
Resigned Director: ROBERT MARTIN RABINOWITZ ( DOB: Dec-1969 From: Oct-2014 To: May-2015 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( From: Oct-2009 To: Apr-2010 )
Persons of Significant Control:
Pure Leapfrog, Cooper House 3p1 Michael Road, London, SW6 2AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-08-31 | 2020-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,172 | 2,118 | 2172.0,2118.0 |
| Fixed assets / Property, plant and equipment | 2,171 | 2,117 | 2171.0,2117.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 105,653 | 107,207 | 105653.0,107207.0 |
| Current assets / Debtors | 73,877 | 49,855 | 73877.0,49855.0 |
| Current assets / Cash at bank and on hand | 31,776 | 57,352 | 31776.0,57352.0 |
| Net current assets (liabilities) | 75,269 | 4,168 | 75269.0,4168.0 |
| Total assets less current liabilities | 77,441 | 6,286 | 77441.0,6286.0 |
| Provisions for liabilities, balance sheet subtotal | 354 | 354.0,0.0 | |
| Net assets (liabilities) | 77,087 | 6,286 | 77087.0,6286.0 |
| Equity / share capital and reserves | 77,087 | 6,286 | 77087.0,6286.0 |