| Company Name | The Leaf Solution (UK) Limited |
|---|---|
| Directors | Brian Tilley and Susan Elizabeth Tilley |
| Company Status | Active |
| Company Number | 08291221 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Tilley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Consultancy Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 King Edwards Grove Teddington Middlesex TW11 9LX |
| Director Name | Mrs Susan Elizabeth Tilley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 King Edwards Grove Teddington Middlesex TW11 9LX |
Contact
| Website | www.theleafsolution.com/ |
|---|---|
| Telephone | 020 34780974 |
| Telephone region | London |
Location
| Registered Address | 68 King Edwards Grove Teddington Middlesex TW11 9LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Brian Tilley 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Tilley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,809 |
| Cash | £16,337 |
| Current Liabilities | £17,698 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 12 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 17 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 3 February 2014 | Appointment of Mrs Susan Elizabeth Tilley as a director (2 pages) |
| 3 February 2014 | Appointment of Mrs Susan Elizabeth Tilley as a director (2 pages) |
| 5 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|