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Pure Leapfrog

Pure Leapfrog is an active company incorporated on 11 August 2005 with the registered office located in . Pure Leapfrog was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534395
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
82 Tanner Street
London
SE1 3GN
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 7-14 Great Dover Street London SE1 4YR England
Telephone
07399195085
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Freelance Consultant • British • Lives in England • Born in Feb 1968
Director • Lawyer • British • Lives in England • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Apr 1959
Director • Business Development/Venture Specialist • British • Lives in England • Born in Apr 1967
Director • Financier • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mytime Active
Shelagh Kirkland is a mutual person.
Active
People's Health Trust
Shelagh Kirkland is a mutual person.
Active
Energy Matrix Limited
Graeme James Ludlow is a mutual person.
Active
Pif Investments Limited
Shelagh Kirkland is a mutual person.
Active
Birdwood Ventures Limited
Graeme James Ludlow is a mutual person.
Active
Gridserve Sun To Wheel Advisory Ltd
John Stewart Mark Henderson is a mutual person.
Active
Brands
Pure Leapfrog
Pure Leapfrog is focused on place-based decarbonisation, utilizing expertise in carbon markets, sustainable finance, and energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£177.25K
Decreased by £45.13K (-20%)
Turnover
£261.82K
Decreased by £224.72K (-46%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£350.22K
Decreased by £64.64K (-16%)
Total Liabilities
-£92.05K
Decreased by £44.5K (-33%)
Net Assets
£258.18K
Decreased by £20.14K (-7%)
Debt Ratio (%)
26%
Decreased by 6.63% (-20%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Barbara Sanderson Resigned
2 Years 5 Months Ago on 14 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 12 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 12 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Aug 2025
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 9 Jun 2023
Termination of appointment of Barbara Sanderson as a secretary on 14 March 2023
Submitted on 14 Mar 2023
Satisfaction of charge 055343950002 in full
Submitted on 12 Jan 2023
Satisfaction of charge 055343950003 in full
Submitted on 12 Jan 2023
Repayment History
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