LEAP FROG TOYS (UK) LIMITED
Company is dissolved
General Information
NAME
LEAP FROG TOYS (UK) LIMITED
COMPANY NUMBER
03891265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1999
(25years old)
WEBSITE
www.leapfrog.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
09/12/1999
04/01/2000
HACKREMCO (NO.1590) LIMITED
LONDON
EC4R 9AN
Telephone: 01702200244
TPS: No
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAPFROG ENTERPRISES INC | N/A | N/A |
| LEAP FROG TOYS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAP FROG TOYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAP FROG TOYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAP FROG TOYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTECH HOLDINGS LTD | N/A | N/A |
| LEAPFROG ENTERPRISES INC | N/A | N/A |
| LEAP FROG TOYS (UK) LIMITED | Company is dissolved | View Report |
| VTECH ELECTRONICS EUROPE BV | N/A | N/A |
| VTECH ELECTRONICS EUROPE PLC | Active - Accounts Filed | View Report |
| VTECH TELECOMMUNICATIONS LTD | N/A | N/A |
| VTECH COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/04/2016 | MOFO SECRETARIES LIMITED (910801516) has left the board |
| 20/04/2016 | Yu Wai Chang (920703585) has left the board |
| 20/04/2016 | New Company Secretary Stephen Mason (920724873) Appointed |
| 20/04/2016 | New Board Member Yu Wai Chang (908535370) Appointed |
| 14/04/2016 | New Board Member King Fai Pang (920707997) Appointed |
| 13/04/2016 | New Board Member Ka Hung Tong (920703652) Appointed |
| 13/04/2016 | New Board Member Gilles Sautier (920703277) Appointed |
| 13/04/2016 | John Barbour (916117535) has left the board |
| 13/04/2016 | New Board Member Yu Wai Chang (920703585) Appointed |
| 13/04/2016 | Robert Lawrence Lattuga (914905714) has left the board |
| 13/04/2016 | Davie Lorie (916116853) has left the board |
| 13/04/2016 | Robert Lawrence Lattuga (914892579) has left the board |
| 13/04/2016 | Raymond Lawrence Arthur (917290157) has left the board |
| 30/03/2016 | MOFO SECRETARIES LIMITED (918438649) has left the board |
| 30/03/2016 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 10/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 22/01/2014 | New Company Secretary MOFO SECRETARIES LIMITED (918438649) Appointed |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | ABOGADO NOMINEES LIMITED (916256715) has left the board |
| 17/07/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 18/10/2012 | New Board Member Raymond Lawrence Arthur (917290157) Appointed |
| 18/10/2012 | Mark Etnyre (915262319) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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