Active - Proposal to Strike off
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Company Information for ONE LEAP TO SUCCESS LIMITED
147 ST. JOHN STREET, LONDON, EC1V 4PW,
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Company Registration Number
 06829410 Private Limited Company
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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 | ||
|
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 13:42:31 |
| 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY BROWN |
Director | ||
CFS SECRETARIES LIMITED |
Director | ||
BRYAN ANTHONY THORNTON |
Director | ||
PETER ANTHONY VALAITIS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE STAGG / 09/04/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068294100001 | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE STAGG / 19/07/2016 | |
| AP01 | DIRECTOR APPOINTED DR JACQUELINE STAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY BROWN / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY BROWN / 12/11/2015 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM METRO HOTEL BIRMINGHAM ROAD WALSALL WS5 3AB | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 145 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| RES15 | CHANGE OF NAME 15/04/2014 | |
| CERTNM | COMPANY NAME CHANGED AMS ELECTRONICS ENGINEERS LTD CERTIFICATE ISSUED ON 23/04/14 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | |
| AR01 | 15/03/13 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 25/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 25/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 25/02/10 FULL LIST | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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
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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 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
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:
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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