LEAPSHIFT LIMITED
LONDON NHOXO LIMITED

Hellopages » Greater London » Camden » WC1A 1DG
Company number 08605786
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 1 April 2016; Company name changed nhoxo LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of LEAPSHIFT LIMITED are www.leapshift.co.uk, and www.leapshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leapshift Limited is a Private Limited Company. The company registration number is 08605786. Leapshift Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Leapshift Limited is Sable Accounting Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. The company`s financial liabilities are £1.06k. It is £-9.06k against last year. . 175 CO SEC LIMITED is a Secretary of the company. LOFGREN, Anders is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Management consultancy activities other than financial management".


leapshift Key Finiance

LIABILITIES £1.06k
-90%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 11 July 2013
Director
LOFGREN, Anders
Appointed Date: 11 July 2013
46 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 11 July 2013
Appointed Date: 11 July 2013
48 years old

Persons With Significant Control

Mr Anders Lofgren
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LEAPSHIFT LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Apr 2016
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 1 April 2016
01 Apr 2016
Company name changed nhoxo LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 2 more events
30 Jul 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 100
12 Jul 2013
Appointment of 175 Co Sec Limited as a secretary
12 Jul 2013
Appointment of Mr Anders Lofgren as a director
11 Jul 2013
Termination of appointment of Osker Heiman as a director
11 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11

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