Company NameLeaping Toads Limited
DirectorArabella Rosalina Faratro
Company StatusActive
Company Number08681176
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Arabella Rosalina Faratro
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Winn Road
Lee
London
SE12 9EY
Director NameMrs Simona Staputiene
Date of BirthMay 1982 (Born 42 years ago)
NationalityLithuanian
StatusResigned
Appointed09 September 2013(same day as company formation)
RolePrincipal
Country of ResidenceEngland
Correspondence Address73 Winn Road
Lee
London
SE12 9EY
Secretary NameMiss Arabella Rosalina Faratro
StatusResigned
Appointed25 February 2019(5 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 December 2020)
RoleCompany Director
Correspondence Address73 Winn Road
Lee
London
SE12 9EY

Contact

Websiteroyalmail.com

Location

Registered Address73 Winn Road
Lee
London
SE12 9EY
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.9k at £0.01Simona Staputiene
49.00%
Ordinary
2.6k at £0.01Ramin Wali
26.00%
Ordinary
2.5k at £0.01Arabella Faratro
25.00%
Ordinary

Financials

Year2014
Net Worth-£13,341
Cash£1,242

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

6 April 2023Micro company accounts made up to 31 August 2022 (3 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
9 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
15 January 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
9 December 2021Cessation of Ramin Wali as a person with significant control on 1 September 2016 (1 page)
9 December 2021Notification of Ramin Wali as a person with significant control on 1 September 2016 (2 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
12 December 2020Cessation of Simona Staputiene as a person with significant control on 15 August 2020 (1 page)
12 December 2020Appointment of Ms Arabella Rosalina Faratro as a director on 5 December 2020 (2 pages)
12 December 2020Confirmation statement made on 12 December 2020 with updates (4 pages)
12 December 2020Termination of appointment of Simona Staputiene as a director on 5 December 2020 (1 page)
12 December 2020Change of details for Mrs Simona Staputiene as a person with significant control on 5 December 2020 (2 pages)
11 December 2020Termination of appointment of Arabella Rosalina Faratro as a secretary on 5 December 2020 (1 page)
22 June 2020Micro company accounts made up to 31 August 2019 (4 pages)
25 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
1 March 2019Appointment of Miss Arabella Rosalina Faratro as a secretary on 25 February 2019 (2 pages)
25 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
26 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 March 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
11 March 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
19 September 2016Registered office address changed from Suite 111 Queens Way House 275- 285 High Street Stratford London E15 2TF to 73 Winn Road Lee London SE12 9EY on 19 September 2016 (2 pages)
19 September 2016Registered office address changed from Suite 111 Queens Way House 275- 285 High Street Stratford London E15 2TF to 73 Winn Road Lee London SE12 9EY on 19 September 2016 (2 pages)
20 June 2016Micro company accounts made up to 31 August 2015 (2 pages)
20 June 2016Micro company accounts made up to 31 August 2015 (2 pages)
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
16 October 2015Director's details changed for Mrs Simona Staputiene on 20 May 2015 (2 pages)
16 October 2015Director's details changed for Mrs Simona Staputiene on 20 May 2015 (2 pages)
12 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
5 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
23 June 2014Director's details changed for Mrs Simona Staputiene on 31 May 2014 (2 pages)
23 June 2014Director's details changed for Mrs Simona Staputiene on 31 May 2014 (2 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)