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Company Information for

ONE LEAP TO SUCCESS LIMITED

147 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
06829410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Leap To Success Ltd
ONE LEAP TO SUCCESS LIMITED was founded on 2009-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Leap To Success Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONE LEAP TO SUCCESS LIMITED
 
Legal Registered Office
147 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Previous Names
AMS ELECTRONICS ENGINEERS LTD23/04/2014
Filing Information
Company Number 06829410
Company ID Number 06829410
Date formed 2009-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE LEAP TO SUCCESS LIMITED
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Company Officers of ONE LEAP TO SUCCESS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE STAGG
Director 2016-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY BROWN
Director 2014-08-29 2016-07-17
CFS SECRETARIES LIMITED
Director 2014-04-11 2014-08-29
BRYAN ANTHONY THORNTON
Director 2014-04-11 2014-08-29
PETER ANTHONY VALAITIS
Director 2009-02-25 2014-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE STAGG / 09/04/2018
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068294100001
2017-05-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE STAGG / 19/07/2016
2016-07-19AP01DIRECTOR APPOINTED DR JACQUELINE STAGG
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0111/03/16 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY BROWN / 12/11/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY BROWN / 12/11/2015
2015-10-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM METRO HOTEL BIRMINGHAM ROAD WALSALL WS5 3AB
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0111/03/15 FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2014-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 145 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2014-08-29AP01DIRECTOR APPOINTED MR LINDSAY BROWN
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-23RES15CHANGE OF NAME 15/04/2014
2014-04-23CERTNMCOMPANY NAME CHANGED AMS ELECTRONICS ENGINEERS LTD CERTIFICATE ISSUED ON 23/04/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0115/03/14 FULL LIST
2014-04-11AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2014-04-11AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-03-15AR0115/03/13 NO CHANGES
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-13AR0125/02/12 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-02AR0125/02/11 FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-12AR0125/02/10 FULL LIST
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ONE LEAP TO SUCCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE LEAP TO SUCCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE LEAP TO SUCCESS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 ONE LEAP TO SUCCESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE LEAP TO SUCCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LEAP TO SUCCESS LIMITED
Trademarks
We have not found any records of ONE LEAP TO SUCCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LEAP TO SUCCESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ONE LEAP TO SUCCESS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ONE LEAP TO SUCCESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE LEAP TO SUCCESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE LEAP TO SUCCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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