Company number 09937596
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Ramon Sidharta Govinda Tonnaer as a director on 24 February 2017; Termination of appointment of Henricus Johannes Maria Van Engelen as a director on 19 December 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of LEAPING TO SUCCESS LIMITED are www.leapingtosuccess.co.uk, and www.leaping-to-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Leaping To Success Limited is a Private Limited Company.
The company registration number is 09937596. Leaping To Success Limited has been working since 06 January 2016.
The present status of the company is Active. The registered address of Leaping To Success Limited is Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire England Dn6 8da. . NILED LIMITED is a Secretary of the company. TONNAER, Ramon Sidharta Govinda is a Director of the company. MIDDLE EAST INVESTMENTS LTD. is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VAN ENGELEN, Henricus Johannes Maria has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 29 June 2016
Director
MIDDLE EAST INVESTMENTS LTD.
Appointed Date: 16 August 2016
Resigned Directors
Persons With Significant Control
Middle East Investments Ltd.
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
LEAPING TO SUCCESS LIMITED Events
27 Feb 2017
Appointment of Ramon Sidharta Govinda Tonnaer as a director on 24 February 2017
26 Jan 2017
Termination of appointment of Henricus Johannes Maria Van Engelen as a director on 19 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
19 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Aug 2016
Appointment of Middle East Investments Ltd. as a director on 16 August 2016
...
... and 0 more events
01 Jul 2016
Appointment of Niled Limited as a secretary on 29 June 2016
01 Jul 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 July 2016
01 Jul 2016
Termination of appointment of Bryan Anthony Thornton as a director on 29 June 2016
01 Jul 2016
Appointment of Mr Henricus Johannes Maria Van Engelen as a director on 29 June 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
-
MODEL ARTICLES ‐
Model articles adopted