Leatherback Ltd
Company Profile
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MicroLeatherback Ltd
12291057•Private Limited With Share Capital
77 Marsh Wall, London, E149SH
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Incorporated
31/10/2019
Company Age
6 years
Directors
3
Employees
9
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Leatherback Ltd (12291057) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in london, E149SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are committed to making cross-border trade easier for individuals and businesses across the globe. leatherback moves your money where it needs to be working without trouble. anytime, anywhere, and to almost everywherewe are building products to give you all you need to offer your goods and servic...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/10/2019
E149SH
9 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£1.15M
Net Assets
£2.01M
Cash
£330.7K
Key Metrics
9
Employees
3
Directors
2
Shareholders
1
PSCs
3
CCJs
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2021
Resolution
Category:Resolution
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:25-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Incorporation Company
Category:Incorporation
Date:31-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, The News Building, 3 London Bridge Street, London, SE19SG
77 Marsh Wall, London, E149SHRegistered
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