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Company Information for LEAPFROG LABS LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
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Company Registration Number
 SC367846 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Leapfrog Labs Ltd
LEAPFROG LABS LIMITED was founded on 2009-11-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Leapfrog Labs Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 LABS LIMITED | |
| Legal Registered Office | |
| BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3 | |
Filing Information
| Company Number | SC367846 | |
|---|---|---|
| Company ID Number | SC367846 | |
| Date formed | 2009-11-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 13:40:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAPFROG LABS LIMITED
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Company Officers of LEAPFROG LABS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VAUGHAN EMERSON LINDSAY |
||
GARY WAYNE HERBERT |
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GRANT JACQUES KAROLUS |
||
VAUGHAN EMERSON LINDSAY |
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JAMES ROTH |
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RAIMUND SNYDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHAN VIVIER |
Director | ||
DOUGLAS LACEY |
Director | ||
SALLY KRMADJIAN |
Company Secretary | ||
ANDREA BARBALUNGA WOOD |
Company Secretary | ||
NICLAS ARNE SVENSSON THELANDER |
Director | ||
GIANLUCA DEL BIANCO |
Director | ||
THOMAS WILLIAM BRUNNER |
Director | ||
JAMIE NINA SCHULER |
Company Secretary | ||
JAMIE NINA SCHULER |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK STAR HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2017-05-08 | Active | |
| ALLLIFE INTERNATIONAL | Director | 2017-10-02 | CURRENT | 2017-08-01 | Active | |
| BIG ISSUE INVEST FUND MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2013-08-20 | Active | |
| PARSONAGE FARM LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2015-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GRANT JACQUES KAROLUS | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 30/05/23 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED FRANCES ELISABETH HOLLIDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROTH | |
| AP03 | Appointment of Ms Emma Casemore as company secretary on 2021-05-26 | |
| TM02 | Termination of appointment of Mark Pleaner on 2021-05-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK PLEANER on 2020-11-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 39 George Street Edinburgh EH2 2HN Scotland | |
| RES01 | ADOPT ARTICLES 20/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mark Pleaner as company secretary on 2019-02-06 | |
| TM02 | Termination of appointment of Mark Pleaner on 2018-07-31 | |
| AP03 | Appointment of Mark Pleaner as company secretary on 2018-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Vaughan Emerson Lindsay on 2018-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN EMERSON LINDSAY | |
| AP01 | DIRECTOR APPOINTED MR RAIMUND SNYDERS | |
| AP01 | DIRECTOR APPOINTED MR GARY WAYNE HERBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VIVIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VAUGHAN EMERSON LINDSAY on 2017-05-01 | |
| CH01 | Director's details changed for Mr Vaughan Emerson Lindsay on 2017-05-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR GRANT JACQUES KAROLUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LACEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Sally Krmadjian on 2016-02-15 | |
| AP03 | Appointment of Mr Vaughan Emerson Lindsay as company secretary on 2016-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 18 Walker Street Edinburgh EH3 7LP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 02/11/15 NO MEMBER LIST | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR VAUGHAN EMERSON LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA WOOD | |
| AP03 | SECRETARY APPOINTED MRS SALLY KRMADJIAN | |
| AR01 | 02/11/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS THELANDER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JOHAN VIVIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA DEL BIANCO | |
| AR01 | 02/11/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANLUCA DEL BIANCO / 05/11/2013 | |
| AP01 | DIRECTOR APPOINTED MR. GIANLUCA DEL BIANCO | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 02/11/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS LACEY / 07/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUNNER | |
| AP01 | DIRECTOR APPOINTED MR. DOUGLAS LACEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA WOOD / 11/09/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MRS ANDREA WOOD | |
| AP01 | DIRECTOR APPOINTED MR. NICLAS ARNE SVENSSON THELANDER | |
| AR01 | 02/11/11 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE NINA SCHULER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCHULER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTH / 02/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE NINA SCHULER / 02/11/2010 | |
| AP03 | SECRETARY APPOINTED JAMIE NINA SCHULER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED THOMAS WILLIAM BRUNNER | |
| AP01 | DIRECTOR APPOINTED JAMIE NINA SCHULER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEAPFROG LABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LABS 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 LABS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 LABS LIMITED
Intangible Assets
Patents
We have not found any records of LEAPFROG LABS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEAPFROG LABS LIMITED
Income
Government Income
We have not found government income sources for LEAPFROG LABS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LEAPFROG LABS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG LABS 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 LABS 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 LABS 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. |
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