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Leapfrog Group Holdings Limited

Leapfrog Group Holdings Limited is a dormant company incorporated on 17 April 2019 with the registered office located in Camberley, Surrey. Leapfrog Group Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11950728
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Leapfrog Group Holdings Limited
Contact
Address
13 Star Post Road
Camberley
Surrey
GU15 4DE
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 3 Spelthorne House Thames Street Thames Street Staines-upon-Thames TW18 4BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Trevor Humphries
Director • PSC • Chief Executive • British • Lives in England • Born in Jul 1962
Christopher George Humphries
Director • Businessman • British • Lives in England • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Facets Financial Technology Limited
Mr Martin Trevor Humphries and Christopher George Humphries are mutual people.
Active
Facets Financial Africa Limited
Mr Martin Trevor Humphries is a mutual person.
Active
Leapx Limited
Mr Martin Trevor Humphries is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Martin Trevor Humphries (PSC) Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Mr Christopher George Humphries Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Mr Martin Trevor Humphries Details Changed
2 Years 12 Months Ago on 19 Sep 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 30 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 27 Jan 2023
Director's details changed for Mr Martin Trevor Humphries on 19 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Christopher George Humphries on 19 September 2022
Submitted on 26 Sep 2022
Change of details for Mr Martin Trevor Humphries as a person with significant control on 19 September 2022
Submitted on 26 Sep 2022
Registered office address changed from 3 Spelthorne House Thames Street Thames Street Staines-upon-Thames TW18 4BF England to 13 Star Post Road Camberley Surrey GU15 4DE on 21 September 2022
Submitted on 21 Sep 2022
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Repayment History
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