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Leapfrogg Limited (registration number 04994294) is a private limited company legally formed on 2003-12-12 in England. This business has its registered office at Suite 4 Sussex House 12, Crane Street, Chichester PO19 1LJ. Leapfrogg Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Leapfrogg Limited
Number	04994294
Date of Incorporation:	Fri, 12th Dec 2003
End of financial year:	31 December
Address:	Suite 4 Sussex House 12, Crane Street, Chichester, PO19 1LJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Paul F. (appointed on 07 May 2005), Rosie F. (appointment date: 12 December 2003). 1 secretary is present as well: Paul F. (appointed on 12 December 2003). The official register lists 2 persons of significant control, namely: Paul F. has 1/2 or less of shares, 1/2 or less of voting rights, Rosie F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	225,573	305,409	347,134	401,128	68,222	36,710	30,157	19,576	18,402	29,640	13,005
Fixed Assets	-	-	-	-	-	-	-	1,104	610	116	746
Total Assets Less Current Liabilities	40,191	71,309	113,068	189,606	-18,007	5,242	3,936	4,480	5,353	11,171	2,369
Number Shares Allotted	-	800	800	800	-	-	-	-	-	-	-
Shareholder Funds	22,191	56,976	113,068	189,606	-	-	-	-	-	-	-
Tangible Fixed Assets	286	2,544	1,988	8,166	-	-	-	-	-	-	-

People with significant control

Paul F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rosie F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30th May 2019 to Suite 4 Sussex House 12 Crane Street Chichester PO19 1LJ filed on: 30th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CH03) On 13th December 2017 secretary's details were changed filed on: 19th, December 2017 \| officers	Free Download (1 page)
(CH01) On 13th December 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 13th December 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 21st February 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(CH03) On 7th September 2016 secretary's details were changed filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(CH01) On 7th September 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2015 filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th January 2016: 800.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Avenue House, Southgate Chichester West Sussex PO19 1ES on 18th March 2015 to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ filed on: 18th, March 2015 \| address	Free Download (1 page)
(CH01) On 19th November 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd December 2014: 800.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(CH01) On 24th December 2013 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(CH03) On 24th December 2013 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(CH01) On 24th December 2013 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2013 filed on: 23rd, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd January 2014: 800.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2010 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(288a) On 17th April 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, April 2008 \| resolution	Free Download (18 pages)
(363a) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, November 2006 \| accounts	Free Download (3 pages)
(288a) On 17th November 2006 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288a) On 17th November 2006 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ filed on: 22nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ filed on: 22nd, May 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (5 pages)
(288a) On 15th January 2004 New director appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(288a) On 15th January 2004 New secretary appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(288a) On 15th January 2004 New director appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/01/04 from: flat 9, 22 second avenue hove east sussex BN3 2LN filed on: 15th, January 2004 \| address	Free Download (1 page)
(288a) On 15th January 2004 New secretary appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/01/04 from: flat 9, 22 second avenue hove east sussex BN3 2LN filed on: 15th, January 2004 \| address	Free Download (1 page)
(288b) On 18th December 2003 Director resigned filed on: 18th, December 2003 \| officers	Free Download (1 page)
(288b) On 18th December 2003 Secretary resigned filed on: 18th, December 2003 \| officers	Free Download (1 page)
(288b) On 18th December 2003 Secretary resigned filed on: 18th, December 2003 \| officers	Free Download (1 page)
(288b) On 18th December 2003 Director resigned filed on: 18th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (9 pages)

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