Leap Chichester Limited. Head office in London. Check Director.

Leap Chichester Limited, London

Leap Chichester Limited is a private limited company. Formerly, it was named Group Brand Limited (it was changed on 2021-06-21). Registered at 19 Hayward's Place, London EC1R 0EH, this 20 years old business was incorporated on 2004-01-27 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
4 directors can be found in the firm: Sara M. (appointed on 01 April 2021), Paul T. (appointed on 06 April 2016), Steven O. (appointed on 06 April 2016). Among the secretaries (1 in total), we can name: Jamie W. (appointed on 06 April 2016).

About
Name: Leap Chichester Limited
Number: 05027353
Incorporation date: 2004-01-27
End of financial year: 31 December


Address:	19 Hayward's Place London EC1R 0EH
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Loveurope Group Limited

6 April 2016

Address	19 Hayward's Place Goswell Road, London, EC1R 0EH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02216458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger C.

8 April 2021 - 16 March 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Neil H.

6 April 2016 - 8 April 2021

Nature of control:	25-50% shares

David K.

6 April 2016 - 8 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	352,884	447,126	342,049	321,654	285,532	339,645	413,466	518,379	741,784	-
Total Assets Less Current Liabilities	153,193	175,556	127,943	165,682	126,995	195,991	316,889	408,244	575,867	737,911
Fixed Assets	35,807	9,007	7,448	6,614	18,665	-	-	-	-	-
Intangible Fixed Assets	172	150	128	-	-	-	-	-	-	-
Number Shares Allotted	-	8	1,000	-	-	-	-	-	-	-
Shareholder Funds	135,541	173,696	126,406	-	-	-	-	-	-	-
Tangible Fixed Assets	35,635	8,857	7,320	-	-	-	-	-	-	-

The deadline for Leap Chichester Limited confirmation statement filing is 2024-02-10. The most recent one was filed on 2023-01-27. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Loveurope Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Goswell Road, EC1R 0EH London. Roger C. that owns over 3/4 of shares. Neil H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 12th, April 2023 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-03-16: 1000.00 GBP filed on: 14th, March 2023 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 29th, June 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-04-08: 1275.00 GBP filed on: 29th, June 2021 \| capital	Free Download (6 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, March 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-06: 2005.00 GBP filed on: 17th, July 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-05-01: 2305.00 GBP filed on: 17th, July 2017 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-18: 1000.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-11: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-11: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 18th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2009 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 7th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 4th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, January 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, January 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 23rd, December 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 23rd, December 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)

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