LEAP 2 WIN LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LEAP 2 WIN LIMITED

Actual on 01.08.2024
Company name
LEAP 2 WIN LIMITED
copy
copied
Company number
06654987
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 06 August 2024 due by Monday, 19 August 2024

Last statement dated Sunday, 06 August 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
JEROME HOUSE, FRONT STREET, THE COACH HOUSE, NORTH SOMERSET, CHURCHILL, BS25 5NG
copy
copied

PSC and Officers LEAP 2 WIN LIMITED

Officers

(as of 14.08.2022)

KARSERAS, Caroline Ginette Anne
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: Jerome House Front Street, THE COACH HOUSE, Churchill, United Kingdom, North Somerset, BS25 5NG
Role: Secretary
KARSERAS, Caroline Ginette Anne
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: Jerome House Front Street, THE COACH HOUSE, Churchill, United Kingdom, North Somerset, BS25 5NG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
KARSERAS, George John
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: Jerome House Front Street, THE COACH HOUSE, Churchill, United Kingdom, North Somerset, BS25 5NG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Psychologist
Country of residence: England
7SIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Wednesday, 23 July 2008
Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Wednesday, 23 July 2008
Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mrs Caroline Ginette Anne Karseras
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: Jerome House Front Street, Churchill, North Somerset, BS25 5NG
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Caroline Ginette Anne Karseras
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: Jerome House Churchill, North Somerset
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free