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Companies House/Leigh-On-Sea/Company profile

LEAPTHREE LIMITED

Active
10191467·incorporated 2016-05-20

LEAPTHREE LIMITED is an active UK private limited company, incorporated on 20 May 2016 at Companies House (number 10191467; OpenRegistry canonical ID GB-10191467-leapthree-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-20
Registered Address
KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEAPTHREE LIMITED has 1 person with significant control on file:

  • Ayima Holdings Limited (England reg. 10353201). Notified 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael David Feiner born 1973 resident in England, British national. Notified 2016-05-20. Ceased 2018-07-31.
    • Owns 25–50% of shares
  • Mr Peter James O'Neill born 1977 resident in England, Australian national. Notified 2016-05-20. Ceased 2018-07-31.
    • Owns 25–50% of shares

Previous names

LEAPTHREE LIMITED has previously traded as:

  • RB NEWCO 12345 LIMITED (until 2016-10-26)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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