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Company Information for

LEADSCALE LIMITED

UNIT 1, 6 OWEN STREET, LONDON, EC1V 7JX,
Company Registration Number
08650664
Private Limited Company
Active

Company Overview

About Leadscale Ltd
LEADSCALE LIMITED was founded on 2013-08-14 and has its registered office in London. The organisation's status is listed as "Active". Leadscale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEADSCALE LIMITED
 
Legal Registered Office
UNIT 1
6 OWEN STREET
LONDON
EC1V 7JX
Other companies in N1
 
Previous Names
OVERMORE LIMITED09/11/2021
LEADSCALE LIMITED18/01/2017
Filing Information
Company Number 08650664
Company ID Number 08650664
Date formed 2013-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:13:23
Primary Source:Companies House
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Companies with same name LEADSCALE LIMITED
The following companies were found which have the same name as LEADSCALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEADSCALE LABS LIMITED Overmore Limited, Unit 1 6 Owen Street London EC1V 7JX Active Company formed on the 2003-04-17
LEADSCALE SERVICES LIMITED Unit 1, 6 Owen Street 6 OWEN STREET London LONDON EC1V 7JX Active Company formed on the 2001-03-01
LEADSCALE ENGINE LIMITED OVERMORE LIMITED, UNIT 1 6 OWEN STREET LONDON EC1V 7JX Active Company formed on the 2005-05-04
LEADSCALE HOLDINGS LIMITED UNIT 1 6 OWEN STREET LONDON EC1V 7JX Active Company formed on the 2021-07-05

Company Officers of LEADSCALE LIMITED

Current Directors
Officer Role Date Appointed
EDDIE LEE
 Company Secretary 2015-04-13
ROBIN JAIME CALLER
 Director 2013-08-14
PAUL DAVID GOACHER
 Director 2015-05-22
ANDREW DAVID KNIGHT
 Director 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAIME CALLER GOALLOVER LTD Director 2015-01-08 CURRENT 2015-01-08 Active
ROBIN JAIME CALLER BRANDLING AG LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-03-01
ROBIN JAIME CALLER GOALLOVER DOTORG COMMUNITY INTEREST COMPANY Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2018-01-09
ROBIN JAIME CALLER LEADSCALE ENGINE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active
ROBIN JAIME CALLER LEADSCALE LABS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
ROBIN JAIME CALLER LEADSCALE SERVICES LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active
PAUL DAVID GOACHER HAFREN INVESTMENTS LTD Director 1991-08-31 CURRENT 1987-10-21 Active

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.

DateDocument TypeDocument Description
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-01-27Purchase of own shares
2023-01-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1.66 on 2022-12-08</ul>
2023-01-27Sale or transfer of treasury shares on 2022-12-12<ul><li>GBP 0</ul>
2023-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2023-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-13Memorandum articles filed
2023-01-1222/12/22 STATEMENT OF CAPITAL GBP 136.69
2023-01-09Cancellation of shares. Statement of capital on 2022-12-12 GBP 136.34
2023-01-09Cancellation of shares. Statement of capital on 2022-12-08 GBP 137.16
2022-11-11Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Transfer between shareholders / subdivision: 1426865 of £0.0001 each into 2853730 of £0.0005 each 17/10/2022</ul>
2022-11-11Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Transfer between shareholders / subdivision: 1426865 of £0.0001 each into 2853730 of £0.0005 each 17/10/2022</ul>
2022-10-24SH0117/08/18 STATEMENT OF CAPITAL GBP 142.81
2022-10-24SH02Sub-division of shares on 2017-06-06
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1.0913 on 2017-06-06
2022-10-24SH04Sale or transfer of treasury shares on 2021-01-26
  • GBP 1.0663
2022-10-21RP04SH01Second filing of capital allotment of shares GBP142.69
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25DIRECTOR APPOINTED MR EDDIE LEE
2022-07-25AP01DIRECTOR APPOINTED MR EDDIE LEE
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM Overmore Limited, Unit 1 6 Owen Street London EC1V 7JX England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM Overmore Limited, Unit 1 6 Owen Street London EC1V 7JX England
2021-11-09CERTNMCompany name changed overmore LIMITED\certificate issued on 09/11/21
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID KNIGHT
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Overmore Limited, Unit 1, 6 Owen Street London EC1V 7JX England
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Unit 1, 6 Owen Street London EC1V 7JX England
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Unit 1, 6 Owen Street, London, England Unit 1, 6 Owen Street London EC1V 7JX England
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Unit 1 80-82 White Lion Street London N1 9PF England
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086506640001
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 142.6865
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-01-18RES15CHANGE OF COMPANY NAME 18/01/17
2017-01-18CERTNMCOMPANY NAME CHANGED LEADSCALE LIMITED CERTIFICATE ISSUED ON 18/01/17
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 2nd Floor Unit 1 Pride Court 80-82 White Lion Street London N1 9PF
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 142.6865
2015-09-11AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR PAUL DAVID GOACHER
2015-05-26AP01DIRECTOR APPOINTED MR ANDREW DAVID KNIGHT
2015-04-23AP03Appointment of Mr. Eddie Lee as company secretary on 2015-04-13
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 142.687
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-06-24SH02Sub-division of shares on 2014-03-31
2014-06-24RES01ADOPT ARTICLES 31/03/2014
2014-06-24RES13Resolutions passed:
  • Sub division 31/03/2014
  • Resolution of Memorandum and/or Articles of Association
2014-06-24SH0131/03/14 STATEMENT OF CAPITAL GBP 132.69
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Flat 1 6 Owen Street Islington London EC1V 7JX United Kingdom
2013-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LEADSCALE LIMITED 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 LEADSCALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEADSCALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 LEADSCALE LIMITED

Intangible Assets
Patents
We have not found any records of LEADSCALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADSCALE LIMITED
Trademarks
We have not found any records of LEADSCALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADSCALE LIMITED. 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 (73110 - Advertising agencies) as LEADSCALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADSCALE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADSCALE LIMITED 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 LEADSCALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7JX