Introduction
Watch Company
L
LEAP29 SERVICES UK LIMITED
LEAP29 SERVICES UK LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LEAP29 SERVICES UK LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15473263
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 November 2025 (5 months ago)
Period: 7 February 2024 - 30 June 2025(17 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Bollin House Bollin Walk Wilmslow, SK9 1DP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMSON, Rory Beaton
ActiveBollin Walk, WilmslowSK9 1DP
Born November 1966
Director
Appointed 07 Feb 2024
ADAMSON, Rory Beaton
Bollin Walk, WilmslowSK9 1DP
Born November 1966
Director
07 Feb 2024
Active
CUNLIFFE, Mark Raymond
ActiveBollin Walk, WilmslowSK9 1DP
Born October 1980
Director
Appointed 07 Feb 2024
CUNLIFFE, Mark Raymond
Bollin Walk, WilmslowSK9 1DP
Born October 1980
Director
07 Feb 2024
Active
DUFF, Simon John
ActiveBollin Walk, WilmslowSK9 1DP
Born March 1986
Director
Appointed 07 Feb 2024
DUFF, Simon John
Bollin Walk, WilmslowSK9 1DP
Born March 1986
Director
07 Feb 2024
Active
WARD, Nathan John
ActiveBollin Walk, WilmslowSK9 1DP
Born July 1980
Director
Appointed 07 Feb 2024
WARD, Nathan John
Bollin Walk, WilmslowSK9 1DP
Born July 1980
Director
07 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leap29 Holdings Limited
ActiveBollin Walk, WilmslowSK9 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Leap29 Holdings Limited
Bollin Walk, WilmslowSK9 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024