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GREAT LEAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Leap Limited. The company was founded 6 years ago and was given the registration number 11381608. The firm's registered office is in LONDON. You can find them at 60 Webb's Road, , London, London. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GREAT LEAP LIMITED
Company Number:11381608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 73110 - Advertising agencies
  • 73120 - Media representation services
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:60 Webb's Road, London, London, United Kingdom, SW11 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Drake Avenue, Teignmouth, United Kingdom, TQ14 9NA

Director19 February 2024Active
46, Smiths Drive, March, England, PE15 9HB

Director17 April 2023Active
24, Honeywell Road, London, England, SW11 6EG

Director13 September 2021Active
Flat 2 Prichard Court, Granfield Street, London, United Kingdom, SW11 3JQ

Director24 May 2018Active
60, Webb's Road, London, United Kingdom, SW11 6SE

Director12 October 2018Active

People with Significant Control

Ms Hira Azam Khan
Notified on:19 February 2024
Status:Active
Date of birth:November 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:44, Drake Avenue, Teignmouth, United Kingdom, TQ14 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Christopher Breen
Notified on:18 April 2023
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:83, Kyrle Road, London, England, SW11 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dylan James Williams
Notified on:01 April 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:44, Drake Avenue, Teignmouth, United Kingdom, TQ14 9NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Christopher Breen
Notified on:24 May 2018
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:24, Honeywell Road, London, England, SW11 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2023-04-18Persons with significant control

Notification of a person with significant control.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Address

Change registered office address company with date old address new address.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-18Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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