LEADS BOX LIMITED
NEWCASTLE UPON TYNE

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Company number 07185941
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 8TH FLOOR, WEST ONE,, FORTH BANKS, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of LEADS BOX LIMITED are www.leadsbox.co.uk, and www.leads-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Leads Box Limited is a Private Limited Company. The company registration number is 07185941. Leads Box Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Leads Box Limited is 8th Floor West One Forth Banks Newcastle Upon Tyne England Ne1 3pa. . FELLOWS, Paul William is a Director of the company. Secretary ALANSON, Alexander Hooker has been resigned. Director ALANSON, Alexander Hooker has been resigned. Director NEWTON, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FELLOWS, Paul William
Appointed Date: 16 January 2014
53 years old

Resigned Directors

Secretary
ALANSON, Alexander Hooker
Resigned: 03 April 2012
Appointed Date: 11 March 2010
Director
ALANSON, Alexander Hooker
Resigned: 03 April 2012
Appointed Date: 11 March 2010
56 years old
Director
NEWTON, Paul
Resigned: 16 January 2014
Appointed Date: 03 April 2012
48 years old

Persons With Significant Control

Performance Horizon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEADS BOX LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 8th Floor, West One, Forth Banks Newcastle upon Tyne NE1 3PA on 7 April 2016
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
17 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
19 Aug 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
19 Aug 2010
Registered office address changed from 2 Wrensfield Marlow Bucks SL7 2RB United Kingdom on 19 August 2010
16 Jul 2010
Current accounting period shortened from 31 March 2011 to 28 February 2011
11 Mar 2010
Incorporation

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