Active
Company Information for PURE LEAPFROG
7-14 GREAT DOVER STREET, LONDON, SE1 4YR,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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PURE LEAPFROG | ||
Legal Registered Office | ||
7-14 GREAT DOVER STREET LONDON SE1 4YR Other companies in EC2M | ||
Previous Names | ||
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Charity Number | 1112249 |
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Charity Address | PURE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX |
Charter | PURE THE CLEAN PLANET TRUST IS DEDICATED TO COMBATING CLIMATE CHANGE. PURE OFFSETS CARBON EMISSIONS BY BUYING REGULATED CARBON CREDITS TO FINANCE PROJECTS WORLDWIDE TO REDUCE EMISSIONS. CANCELLING THESE CARBON CREDITS ALSO REDUCES THE NUMBER OF LICENSES TO POLLUTE IN CIRCULATION, FORCING FURTHER REDUCTIONS IN EMISSIONS. PURE ALSO SUPPORTS DEPLOYMENT OF CLEAN ENERGY TECHNOLOGY VIA GRANTS. |
Company Number | 05534395 | |
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Company ID Number | 05534395 | |
Date formed | 2005-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 08:16:59 |
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Registered address | Last known status | Formation date | ||
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PURE LEAPFROG LILYPAD CIC | 7-14 GREAT DOVER STREET LONDON SE1 4YR | Active | Company formed on the 2020-06-30 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE HANRATTY |
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SIMON JAMES CORDERY |
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MARK HENDERSON |
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MICHAEL BENJAMIN JAMPEL |
||
SHELAGH KIRKLAND |
||
GRAEME JAMES LUDLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM CROFT |
Director | ||
SUSANNE CHRISTINA DENISON |
Director | ||
STEPHEN DAVID NASH |
Director | ||
SUSANNE CHRISTINA DENISON |
Company Secretary | ||
GARRY CHARNOCK |
Director | ||
STEVEN JOHN DAVID MCNAB |
Director | ||
KAREN MARGARET LAWRENCE |
Director | ||
GERALD JONES |
Director | ||
THOMAS PETER KENNEDY |
Director | ||
DAVID BEVAN |
Director | ||
ROBERT MARTIN RABINOWITZ |
Company Secretary | ||
SIMON PRINGLE |
Director | ||
MICHAEL JOHN REES |
Director | ||
RICHARD PRICE |
Director | ||
PATRICK BIRLEY |
Director | ||
JENNY NITTMANN |
Director | ||
NAOMI WELLS |
Director | ||
EDWARD TOM ATKINSON |
Director | ||
MARTIN ANTHONY BLAKE |
Director | ||
LEONARD JOHN MORKILL BERRY |
Company Secretary | ||
LEONARD JOHN MORKILL BERRY |
Director | ||
HELENE CROOK |
Director | ||
NEIL DAVID ECKERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTWATER ENERGY LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
LEAPFROG FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
SASC BRIDGE FINANCE LTD | Director | 2015-09-30 | CURRENT | 2015-08-11 | Active | |
SASC BRIDGE FINANCE LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
LEAPFROG FINANCE LIMITED | Director | 2015-03-04 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
VOLUNTEER CENTRE SOUTHWARK | Director | 2003-04-29 | CURRENT | 1996-07-01 | Dissolved 2016-01-19 | |
ENERGY MATRIX LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Barbara Sanderson on 2023-03-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055343950002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055343950003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Henderson on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE CLAIRE PUGHE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Claire Hanratty on 2020-01-21 | |
AP03 | Appointment of Mrs Barbara Sanderson as company secretary on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Henderson on 2019-08-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE DENISON | |
AP03 | Appointment of Ms Claire Hanratty as company secretary on 2017-08-30 | |
TM02 | Termination of appointment of Susanne Christina Denison on 2017-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Belinda Carroll 29 Shand Street London SE1 2ES England to C/O Belinda Carroll Crowns Record Management 19 Stonefield Way Ruislip HA4 0BJ | |
AP01 | DIRECTOR APPOINTED MR SIMON CORDERY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN JAMPEL | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES LUDLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CHARNOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM COOPER HOUSE 3P1 MICHAEL ROAD LONDON SW6 2AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, COOPER HOUSE 3P1 MICHAEL ROAD, LONDON, SW6 2AD, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DAVID MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET LAWRENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055343950003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Belinda Carroll 29 Shand Street London SE1 2ES | |
CH01 | Director's details changed for Mr Mark Henderson on 2015-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, EDEN HOUSE 23-25 WILSON STREET, LONDON, EC2M 2TE | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055343950002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM CROFT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID NASH | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JONES | |
AR01 | 11/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR GARRY CHARNOCK | |
AP01 | DIRECTOR APPOINTED MR MARK HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE | |
AP03 | SECRETARY APPOINTED DR SUSANNE CHRISTINA DENISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABINOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED "PURE" THE CLEAN PLANET TRUST | |
MISC | NE01 | |
CERTNM | COMPANY NAME CHANGED "PURE" THE CLEAN PLANET TRUST CERTIFICATE ISSUED ON 19/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/08/13 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2013 | |
RES15 | CHANGE OF NAME 17/04/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DAVID MCNAB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED DR SUSANNE CHRISTINA DENISON | |
AP01 | DIRECTOR APPOINTED MR DAVID BEVAN | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARGARET LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR SIMON PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY NITTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM BRE SITE BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, BRE SITE BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY NITTMANN / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GONES / 18/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O LYNN DRAINE BRE B17 BUCKNALLS LANE GARSTON WATFORD HERTS WD25 9XX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, C/O LYNN DRAINE, BRE B17 BUCKNALLS LANE, GARSTON, WATFORD, HERTS, WD25 9XX, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER KENNEDY | |
AR01 | 11/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
AP01 | DIRECTOR APPOINTED MR PATRICK BIRLEY | |
AP01 | DIRECTOR APPOINTED MS JENNY NITTMANN | |
AP01 | DIRECTOR APPOINTED MRS NAOMI WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE | |
AR01 | 11/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM BRE BUCKNALLS LANE GARSTON WATFORD HERTS WD25 9XX | |
AR01 | 11/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GONES / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TOM ATKINSON / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED DR MARTIN BLAKE | |
363a | ANNUAL RETURN MADE UP TO 11/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM HASILWOOD HOUSE 62 BISHOPSGATE LONDON EC2N 4AW | |
363a | ANNUAL RETURN MADE UP TO 11/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 11/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIG SOCIETY CAPITAL LIMITED | ||
Outstanding | BIG SOCIETY CAPITAL LIMITED |
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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 PURE LEAPFROG
Type of Charge Owed | Quantity |
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6 |
We have found 6 mortgage charges which are owed to PURE LEAPFROG
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PURE LEAPFROG are:
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. |