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Leatherback Ltd

Leatherback Ltd is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Leatherback Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12291057
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
77 Marsh Wall
London
E14 9SH
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 3 London Bridge - the News Building London Bridge Street London SE1 9SG England
Telephone
07927 368259
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Nigerian • Lives in UK • Born in May 1992
Director • Business Executive • English • Lives in England • Born in Sep 1962
Director • Finance Director • Nigerian • Lives in England • Born in Jul 1983
Director • Compliance Expert • British • Lives in England • Born in Jul 1969
Director • Investment Banker • Nigerian • Lives in Nigeria • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherback UK Holdings Limited
Adeyemi Johnson and Mr Ochebhoya Ekpete are mutual people.
Active
Pay Perform Limited
Catherine Tracey Dixon is a mutual person.
Active
The Payment Institutions Association
Catherine Tracey Dixon is a mutual person.
Active
Shachah Holdings Limited
Mr Ochebhoya Ekpete is a mutual person.
Active
Bricking It Comedy Cic
Catherine Tracey Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£790.15K
Decreased by £240.48K (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£1.22M
Decreased by £588.99K (-33%)
Total Liabilities
-£78.7K
Decreased by £3.41M (-98%)
Net Assets
£1.14M
Increased by £2.82M (-168%)
Debt Ratio (%)
6%
Decreased by 186.58% (-97%)
Latest Activity
Oluwatoni Afolabi Campbell Resigned
3 Months Ago on 13 Jun 2025
Catherine Tracey Dixon Resigned
3 Months Ago on 30 May 2025
Mr. Ochebhoya Ekpete Appointed
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr. Adedayo Saheed Amzat Appointed
10 Months Ago on 25 Oct 2024
Mr. Oluwatoni Afolabi Campbell Appointed
10 Months Ago on 25 Oct 2024
Toyeeb Ibrahim Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 May 2024
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Documents
Termination of appointment of Oluwatoni Afolabi Campbell as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Catherine Tracey Dixon as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr. Ochebhoya Ekpete as a director on 27 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Registered office address changed from 3 London Bridge - the News Building London Bridge Street London SE1 9SG England to 77 Marsh Wall London E14 9SH on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr. Oluwatoni Afolabi Campbell as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Toyeeb Ibrahim as a director on 23 October 2024
Submitted on 28 Oct 2024
Appointment of Mr. Adedayo Saheed Amzat as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Previous accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 17 May 2024
Repayment History
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