Company NameLeap Creative Limited
DirectorsCorey Wayne Harris and Suzanne Ingrid Harris
Company StatusActive
Company Number05478149
CategoryPrivate Limited Company
Incorporation Date10 June 2005(18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Corey Wayne Harris
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityNew Zealander
StatusCurrent
Appointed10 June 2005(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address1 Woolpack Lane
Braintree
Essex
CM7 9BA
Secretary NameSuzanne Ingrid Harris
NationalityBritish
StatusCurrent
Appointed10 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Woolpack Lane
Braintree
Essex
CM7 9BA
Director NameMrs Suzanne Ingrid Harris
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(7 years, 9 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woolpack Lane
Braintree
Essex
CM7 9BA
Director NameSuzanne Ingrid Rasch
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(same day as company formation)
RoleGraphic Designer
Correspondence AddressFern Cottage
10 Weir Pond Road
Rochford
Essex
SS4 1AH

Contact

Websiteleap-creative.com
Email address[email protected]
Telephone01376 344105
Telephone regionBraintree

Location

Registered Address376 London Road, Hadleigh
Benfleet
Essex
SS7 2DA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Corey Wayne Harris
50.00%
Ordinary
50 at £1Suzanne Ingrid Harris
50.00%
Ordinary

Financials

Year2014
Net Worth£68,272
Cash£2,171
Current Liabilities£40,629

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 June 2023 (10 months, 3 weeks ago)
Next Return Due24 June 2024 (1 month, 4 weeks from now)

Filing History

29 February 2024Micro company accounts made up to 30 June 2023 (4 pages)
24 June 2023Compulsory strike-off action has been discontinued (1 page)
22 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
23 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
28 July 2021Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 June 2019 (4 pages)
22 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 30 June 2018 (2 pages)
22 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
9 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
16 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
5 June 2013Appointment of Suzanne Ingrid Harris as a director (2 pages)
5 June 2013Appointment of Suzanne Ingrid Harris as a director (2 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page)
28 June 2011Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page)
28 June 2011Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page)
28 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
7 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 June 2009Return made up to 10/06/09; full list of members (3 pages)
12 June 2009Return made up to 10/06/09; full list of members (3 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 January 2009Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2009Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2008Return made up to 10/06/08; full list of members (3 pages)
11 July 2008Return made up to 10/06/08; full list of members (3 pages)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Return made up to 10/06/07; full list of members (2 pages)
8 August 2007Return made up to 10/06/07; full list of members (2 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
10 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 August 2006Return made up to 10/06/06; full list of members (2 pages)
31 August 2006Return made up to 10/06/06; full list of members (2 pages)
15 February 2006Director resigned (1 page)
15 February 2006Director resigned (1 page)
10 June 2005Incorporation (12 pages)
10 June 2005Incorporation (12 pages)