LEAPGOLD LIMITED

Key Data

Status

Active

Company No.

03468549

Incorporation date

19/11/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

12/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/03/2026

Termination of appointment of Paul Vivian Newman as a director on 2026-03-27

View PDF (1 pages)

23/06/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

04/06/2024

Termination of appointment of Lowri Jane Stevenson as a director on 2024-05-27

View PDF (1 pages)

04/06/2024

Appointment of Mrs Jean Palmer as a director on 2024-05-27

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Michael David Pullin Deceased as a director on 2021-08-15

View PDF (1 pages)

26/10/2021

Director's details changed for Mr Michael David Pullin on 2021-08-15

View PDF (2 pages)

22/07/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-12-24

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-12-24

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/04/2018

Director's details changed for Stuart John Williams on 2018-04-12

View PDF (2 pages)

05/04/2018

Micro company accounts made up to 2017-12-24

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

04/04/2018

Registered office address changed from Rainbow Centre Phoenix Way Enterprise Park, Llansamlet, Swansea West Glamorgan SA7 9EH to Rainbow Phoenix Way Swansea Enterprise Park Swansea SA7 9FP on 2018-04-04

View PDF (1 pages)

02/10/2017

Appointment of Mrs Lowri Jane Stevenson as a director on 2017-09-24

View PDF (2 pages)

19/09/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (6 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

10/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

02/09/2010

Appointment of Mr Paul Vivian Newman as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Michael David Pullin as a director

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (5 pages)

02/08/2010

Termination of appointment of Carole Jones as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Stuart John Williams on 2009-11-19

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (5 pages)

03/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (16 pages)

06/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (6 pages)

06/01/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (5 pages)

22/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (11 pages)

16/06/2005

Total exemption small company accounts made up to 2003-12-24

View PDF (6 pages)

23/11/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

14/04/2004

Total exemption small company accounts made up to 2001-12-24

View PDF (6 pages)

14/04/2004

Total exemption small company accounts made up to 2002-12-24

View PDF (6 pages)

10/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

07/03/2003

Total exemption small company accounts made up to 2000-12-24

View PDF (6 pages)

21/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 1999-12-24

View PDF (6 pages)

20/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

23/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-12-24

View PDF (6 pages)

16/07/1999

Registered office changed on 16/07/99 from: 17 walter road swansea west glamorgan SA1 5NG

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Return made up to 19/11/98; full list of members

View PDF (7 pages)

05/10/1998

Accounting reference date extended from 30/11/98 to 24/12/98

View PDF (1 pages)

20/11/1997

Registered office changed on 20/11/97 from: ground floor 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

31/03/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Jean	Director	27/05/2024 - Present	7
Williams, Stuart John	Director	20/11/1997 - Present	23
Newman, Paul Vivian	Director	02/09/2010 - 27/03/2026	32
Stevenson, Lowri Jane	Director	24/09/2017 - 27/05/2024	6

Persons with Significant Control

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

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15/04/1996

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Description

About LEAPGOLD LIMITED

LEAPGOLD LIMITED is an(a) Active company incorporated on 19/11/1997 with the registered office located at Rainbow Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAPGOLD LIMITED?

LEAPGOLD LIMITED is currently Active. It was registered on 19/11/1997 .

Where is LEAPGOLD LIMITED located?

LEAPGOLD LIMITED is registered at Rainbow Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FP.

What does LEAPGOLD LIMITED do?

LEAPGOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEAPGOLD LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with no updates.