Company information:
Leapshift Limited (No: 08605786)
Address: C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND
Status: Active
Incorporated: 07-Nov-2013
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDERS LOFGREN ( DOB: Mar-1979 From: Jul-2013 )
Current Director: ANDERS LOFGREN ( DOB: Mar-1979 From: Jul-2013 )
Current Director: ANDERS LOFGREN ( DOB: Mar-1979 From: Jul-2013 )
Current Secretary: 175 CO SEC LIMITED ( From: Jul-2013 )
Resigned Director: OSKER HEIMAN ( DOB: May-1977 From: Jul-2013 To: Jul-2013 )
Resigned Secretary: 175 CO SEC LIMITED ( From: Jul-2013 To: Jul-2019 )
Persons of Significant Control:
Mr Anders Lofgren, Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-11, Ceased: 2023-02-14)
Mr John Anders Lofgren, C/- Sable International, 5th Floor 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Ms Ann Cederhall Ljung, C/- Sable International, 5th Floor 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,976 | 2,075 | 1,174 | 2976.0,2075.0,1174.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 17,910 | 30,860 | 28,790 | 2,994 | 16,659 | 2,367 | 5,072 | 11,555 | 17910.0,30860.0,28790.0,2994.0,16659.0,2367.0,5072.0,11555.0 |
| Net current assets (liabilities) | 11,739 | 2,298 | 11,104 | 592 | 4,446 | 10,658 | 0.0,0.0,11739.0,2298.0,11104.0,592.0,4446.0,10658.0 | ||
| Total assets less current liabilities | 12,913 | 2,298 | 11,104 | 592 | 4,446 | 10,658 | 0.0,0.0,12913.0,2298.0,11104.0,592.0,4446.0,10658.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 10,952 | 2,157 | 3,845 | 10952.0,0.0,0.0,2157.0,0.0,0.0,0.0,3845.0 | |||||
| Equity / share capital and reserves | 4,034 | 15,834 | 12,913 | 141 | 11,104 | 592 | 4,446 | 6,813 | 4034.0,15834.0,12913.0,141.0,11104.0,592.0,4446.0,6813.0 |