Company NameLeetent Ltd
DirectorStanislaw Aleksander Szepczynski
Company StatusActive
Company Number13260178
CategoryPrivate Limited Company
Incorporation Date11 March 2021(3 years, 1 month ago)
Previous NameLeeent Ltd

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7221Software publishing
SIC 58290Other software publishing
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Director

Director NameMr Stanislaw Aleksander Szepczynski
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2021(same day as company formation)
RoleProfessional Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Welbeck Street
London
W1G 8LN

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
1 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
2 March 2022Statement of capital following an allotment of shares on 24 January 2022
  • GBP 96.70
(4 pages)
2 March 2022Statement of capital following an allotment of shares on 22 February 2022
  • GBP 103.5
(4 pages)
25 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 February 2022Confirmation statement made on 22 February 2022 with updates (5 pages)
8 September 2021Sub-division of shares on 19 August 2021 (4 pages)
7 September 2021Notification of Snb Group Ltd as a person with significant control on 19 August 2021 (2 pages)
7 September 2021Cessation of Stanislaw Aleksander Szepczynski as a person with significant control on 19 August 2021 (1 page)
7 September 2021Confirmation statement made on 7 September 2021 with updates (5 pages)
20 May 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
12 March 2021Statement of capital following an allotment of shares on 11 March 2021
  • GBP 90
(3 pages)
12 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
(3 pages)
11 March 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-11
  • GBP 1
(24 pages)