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Company Information for

LEAPFROG GAMES LIMITED

PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
09699130
Private Limited Company
Active

Company Overview

About Leapfrog Games Ltd
LEAPFROG GAMES LIMITED was founded on 2015-07-23 and has its registered office in North Harrow. The organisation's status is listed as "Active". Leapfrog Games Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAPFROG GAMES LIMITED
 
Legal Registered Office
PREMIER SUITE 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST
 
Filing Information
Company Number 09699130
Company ID Number 09699130
Date formed 2015-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:05:54
Primary Source:Companies House
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Companies with same name LEAPFROG GAMES LIMITED
The following companies were found which have the same name as LEAPFROG GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAPFROG GAMES LIMITED PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST Dissolved Company formed on the 2000-07-12

Company Officers of LEAPFROG GAMES LIMITED

Current Directors
Officer Role Date Appointed
+A COMPANY LIMITED
Director 2018-05-15
RAZA MAMDANI
Director 2015-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
+A COMPANY LIMITED SKYLARK INTERNATIONAL LIMITED Director 2018-01-09 CURRENT 2016-04-14 Active - Proposal to Strike off
+A COMPANY LIMITED EAT-IN LIMITED Director 2016-01-05 CURRENT 2014-03-26 Dissolved 2016-04-12
+A COMPANY LIMITED INDIGO ENERGY LIMITED Director 2015-09-01 CURRENT 2015-08-18 Dissolved 2016-01-12
+A COMPANY LIMITED CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
+A COMPANY LIMITED SIZE REALLY MATTERS LIMITED Director 2002-07-10 CURRENT 2002-06-25 Active
+A COMPANY LIMITED TIDEX HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
+A COMPANY LIMITED AVIVA HOLDINGS LIMITED Director 2001-06-20 CURRENT 2001-06-06 Active
+A COMPANY LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active
+A COMPANY LIMITED AVIVA OPTICS LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active - Proposal to Strike off
+A COMPANY LIMITED FATBRAIN LIMITED Director 2000-09-21 CURRENT 1999-10-19 Active
+A COMPANY LIMITED @A COMPANY LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
+A COMPANY LIMITED CLASSIC CARS LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
+A COMPANY LIMITED GOTO.COM LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
+A COMPANY LIMITED CHARTAC SECRETARIES LIMITED Director 2000-09-01 CURRENT 1999-10-19 Active
+A COMPANY LIMITED LEAPFROG GAMES LIMITED Director 2000-07-12 CURRENT 2000-07-12 Dissolved 2015-04-14
+A COMPANY LIMITED VIAGRAFIX CORPORATION LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
RAZA MAMDANI TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
RAZA MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
RAZA MAMDANI WALL STREET INVESTMENTS LIMITED Director 2015-07-22 CURRENT 2005-02-09 Active
RAZA MAMDANI GOTO.COM LIMITED Director 2014-10-10 CURRENT 1999-10-18 Active
RAZA MAMDANI CHARTAC SECRETARIES LIMITED Director 2012-05-21 CURRENT 1999-10-19 Active
RAZA MAMDANI JUST TIES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
RAZA MAMDANI COPPER MOUNTAIN NETWORKS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Active
RAZA MAMDANI AVIVA INTERNATIONAL LIMITED Director 2012-03-22 CURRENT 2004-11-19 Active - Proposal to Strike off
RAZA MAMDANI AVIVA HOLDINGS LIMITED Director 2012-03-01 CURRENT 2001-06-06 Active
RAZA MAMDANI DIGITAL LIGHTWAVE LIMITED Director 2011-11-29 CURRENT 2000-05-25 Active
RAZA MAMDANI LIONBRIDGE TECHNOLOGIES LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZA MAMDANI PLANET BOLLYWOOD LIMITED Director 2011-10-28 CURRENT 1996-03-19 Active
RAZA MAMDANI @A COMPANY LIMITED Director 2011-08-15 CURRENT 2000-09-06 Active
RAZA MAMDANI CLASSIC CARS LIMITED Director 2011-06-01 CURRENT 1999-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-03Compulsory strike-off action has been discontinued
2023-06-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2023-03-09Previous accounting period shortened from 30/04/23 TO 28/02/23
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2018-05-17
2018-05-18AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-05-18AP02Appointment of +a Company Limited as director on 2018-05-15
2017-08-25CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2017-08-19
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23NEWINCNew incorporation
2015-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEAPFROG GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAPFROG GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAPFROG GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAPFROG GAMES LIMITED

Intangible Assets
Patents
We have not found any records of LEAPFROG GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAPFROG GAMES LIMITED
Trademarks
We have not found any records of LEAPFROG GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAPFROG GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEAPFROG GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAPFROG GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAPFROG GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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