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Company Information for

LEOPINK LTD

TIM O'BRIEN ACCOUNTANTS, THE GREEN, DATCHET, BERKSHIRE, SL3 9AS,

Company Registration Number

07784179

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Leopink Ltd

LEOPINK LTD was founded on 2011-09-23 and has its registered office in Datchet. The organisation's status is listed as "Active - Proposal to Strike off". Leopink Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEOPINK LTD

TIM O'BRIEN ACCOUNTANTS THE GREEN DATCHET BERKSHIRE SL3 9AS Other companies in SL3

Filing Information

Company Number		07784179
Company ID Number		07784179
Date formed		2011-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB150032764~~

Last Datalog update:	2020-10-15 08:29:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPINK LTD

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Companies with same name LEOPINK LTD

The following companies were found which have the same name as LEOPINK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LEOPINK SOFTWARE PRIVATE LIMITED	1-GA-16 JAWAHAR NAGAR JAIPUR Rajasthan 302004	ACTIVE	Company formed on the 2011-10-13

Company Officers of LEOPINK LTD

Current Directors

Officer	Role	Date Appointed
ROBERT WOODLAND-FERRARI	Director	2012-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON ANN WOODLAND-FERRARI	Director	2012-06-29	2014-11-30
DERMOT TIMOTHY JAMES O'BRIEN	Director	2011-09-23	2012-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WOODLAND-FERRARI	CYBER SECURITY DEFENCE LTD	Director	2017-04-08	CURRENT	2017-04-08	Active - Proposal to Strike off
ROBERT WOODLAND-FERRARI	REDTRAY LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-05-19
ROBERT WOODLAND-FERRARI	GEMINERA LONDON LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
ROBERT WOODLAND-FERRARI	IN4MAX LIMITED	Director	2013-05-29	CURRENT	2012-03-21	Dissolved 2016-12-27

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.

Date	Document Type	Document Description
2020-09-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-01	DS01	Application to strike the company off the register
2020-08-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 95
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-14	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-11	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-11-23	SH03	Purchase of own shares
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON WOODLAND-FERRARI
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-09-05	AAMD	Amended account small company full exemption
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-07-16	CH01	Director's details changed for Mr Robert Woodland on 2013-07-15
2013-05-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-19	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT O'BRIEN
2012-06-29	AP01	DIRECTOR APPOINTED MRS SHARON WOODLAND-FERRARI
2012-06-29	AP01	DIRECTOR APPOINTED MR ROBERT WOODLAND
2011-09-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LEOPINK LTD 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 LEOPINK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEOPINK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-12-31	£ 155,451

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 LEOPINK LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,474
Current Assets	2012-12-31	£ 160,474
Debtors	2012-12-31	£ 152,000
Shareholder Funds	2012-12-31	£ 5,023

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEOPINK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEOPINK LTD

Trademarks

We have not found any records of LEOPINK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEOPINK LTD. 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 (70229 - Management consultancy activities other than financial management) as LEOPINK LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LEOPINK LTD 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.

Import/Export of Goods

Goods imported/exported by LEOPINK LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-07-01	44209099	Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEOPINK LTD 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 LEOPINK LTD any grants or awards.

Ownership

We could not find any group structure information

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