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LEAPFROG LABS LIMITED

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LEAPFROG LABS LIMITED

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Key Data

Status

Active

Company No.

SC367846

Incorporation date

02/11/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Building 1 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 02/11/2009)
dot icon06/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon02/04/2024
Termination of appointment of Grant Jacques Karolus as a director on 2024-03-28
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/05/2023
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-30
View PDF (1 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon27/09/2021
Appointment of Frances Elisabeth Holliday as a director on 2021-09-16
View PDF (2 pages)
dot icon10/08/2021
Termination of appointment of James Roth as a director on 2021-08-09
View PDF (1 pages)
dot icon28/05/2021
Appointment of Ms Emma Casemore as a secretary on 2021-05-26
View PDF (2 pages)
dot icon28/05/2021
Termination of appointment of Mark Pleaner as a secretary on 2021-05-26
View PDF (1 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon05/12/2020
Secretary's details changed for Mark Pleaner on 2020-11-06
View PDF (1 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon18/11/2020
Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2020-11-18
View PDF (1 pages)
dot icon20/02/2020
Resolutions
View PDF (16 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon08/02/2019
Appointment of Mark Pleaner as a secretary on 2019-02-06
View PDF (2 pages)
dot icon08/02/2019
Termination of appointment of Mark Pleaner as a secretary on 2018-07-31
View PDF (1 pages)
dot icon06/02/2019
Appointment of Mark Pleaner as a secretary on 2018-07-31
View PDF (2 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon06/08/2018
Termination of appointment of Vaughan Emerson Lindsay as a secretary on 2018-07-31
View PDF (1 pages)
dot icon06/08/2018
Termination of appointment of Vaughan Emerson Lindsay as a director on 2018-07-31
View PDF (1 pages)
dot icon25/06/2018
Appointment of Mr Raimund Snyders as a director on 2018-06-22
View PDF (2 pages)
dot icon25/06/2018
Appointment of Mr Gary Wayne Herbert as a director on 2018-06-22
View PDF (2 pages)
dot icon25/06/2018
Termination of appointment of Johan Vivier as a director on 2018-06-22
View PDF (1 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon08/09/2017
Secretary's details changed for Mr Vaughan Emerson Lindsay on 2017-05-01
View PDF (1 pages)
dot icon08/09/2017
Director's details changed for Mr Vaughan Emerson Lindsay on 2017-05-01
View PDF (2 pages)
dot icon11/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon10/02/2017
Appointment of Mr Grant Jacques Karolus as a director on 2017-02-08
View PDF (2 pages)
dot icon10/02/2017
Termination of appointment of Douglas Lacey as a director on 2017-02-08
View PDF (1 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (4 pages)
dot icon11/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon22/02/2016
Termination of appointment of Sally Krmadjian as a secretary on 2016-02-15
View PDF (1 pages)
dot icon22/02/2016
Appointment of Mr Vaughan Emerson Lindsay as a secretary on 2016-02-15
View PDF (2 pages)
dot icon19/02/2016
Registered office address changed from 18 Walker Street Edinburgh EH3 7LP to 39 George Street Edinburgh EH2 2HN on 2016-02-19
View PDF (1 pages)
dot icon31/12/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-11-02 no member list
View PDF (6 pages)
dot icon03/10/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (3 pages)
dot icon23/06/2015
Appointment of Mr Vaughan Emerson Lindsay as a director on 2015-06-01
View PDF (2 pages)
dot icon22/04/2015
Termination of appointment of Andrea Barbalunga Wood as a secretary on 2015-04-14
View PDF (1 pages)
dot icon15/04/2015
Appointment of Mrs Sally Krmadjian as a secretary on 2015-04-14
View PDF (2 pages)
dot icon06/01/2015
Annual return made up to 2014-11-02 no member list
View PDF (5 pages)
dot icon07/11/2014
Termination of appointment of Niclas Arne Svensson Thelander as a director on 2014-11-07
View PDF (1 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon01/04/2014
Appointment of Mr Johan Vivier as a director
View PDF (2 pages)
dot icon01/04/2014
Termination of appointment of Gianluca Del Bianco as a director
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-11-02 no member list
View PDF (4 pages)
dot icon05/11/2013
Director's details changed for Mr. Gianluca Del Bianco on 2013-11-05
View PDF (2 pages)
dot icon05/11/2013
Appointment of Mr. Gianluca Del Bianco as a director
View PDF (2 pages)
dot icon13/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-11-02 no member list
View PDF (3 pages)
dot icon07/12/2012
Director's details changed for Mr. Douglas Lacey on 2012-12-07
View PDF (2 pages)
dot icon07/12/2012
Termination of appointment of Thomas Brunner as a director
View PDF (1 pages)
dot icon07/12/2012
Appointment of Mr. Douglas Lacey as a director
View PDF (2 pages)
dot icon11/10/2012
Secretary's details changed for Mrs Andrea Wood on 2011-09-11
View PDF (1 pages)
dot icon08/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon08/02/2012
Appointment of Mrs Andrea Wood as a secretary
View PDF (1 pages)
dot icon13/12/2011
Appointment of Mr. Niclas Arne Svensson Thelander as a director
View PDF (2 pages)
dot icon15/11/2011
Annual return made up to 2011-11-02 no member list
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Jamie Nina Schuler as a secretary
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Jamie Schuler as a director
View PDF (2 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon29/11/2010
Annual return made up to 2010-11-02
View PDF (14 pages)
dot icon29/11/2010
Director's details changed for James Roth on 2010-11-02
View PDF (3 pages)
dot icon29/11/2010
Secretary's details changed for Jamie Nina Schuler on 2010-11-02
View PDF (3 pages)
dot icon17/11/2010
Appointment of Jamie Nina Schuler as a secretary
View PDF (2 pages)
dot icon17/11/2010
Termination of appointment of Eversecretary Limited as a secretary
View PDF (1 pages)
dot icon26/10/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon06/07/2010
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom on 2010-07-06
View PDF (1 pages)
dot icon04/11/2009
Appointment of Thomas William Brunner as a director
View PDF (2 pages)
dot icon04/11/2009
Appointment of Jamie Nina Schuler as a director
View PDF (2 pages)
dot icon02/11/2009
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+107.71 % *

* during past year

Cash in Bank

£95,769.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.45M
-
0.00
46.11K
-
2022
0
1.42M
-
0.00
95.77K
-
2022
0
1.42M
-
0.00
95.77K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.42M £Descended-2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.77K £Ascended107.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holliday, Frances Elisabeth
Director
16/09/2021 - Present
6
Karolus, Grant Jacques
Director
08/02/2017 - 28/03/2024
-
Herbert, Gary Wayne
Director
22/06/2018 - Present
2
Snyders, Raimund
Director
22/06/2018 - Present
-
Casemore, Emma
Secretary
26/05/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEAPFROG LABS LIMITED

LEAPFROG LABS LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAPFROG LABS LIMITED?

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LEAPFROG LABS LIMITED is currently Active. It was registered on 02/11/2009 .

Where is LEAPFROG LABS LIMITED located?

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LEAPFROG LABS LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does LEAPFROG LABS LIMITED do?

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LEAPFROG LABS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LEAPFROG LABS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-02 with no updates.