Company NameLeviathan Wealth Limited
DirectorJimal Solanki
Company StatusActive
Company Number08668482
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Jimal Solanki
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 12b Bourne Court Southend Road
Woodford Green
IG8 8HD

Contact

Websiteleviathanwealth.co.uk
Email address[email protected]

Location

Registered Address14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Jimal Solanki
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

30 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
21 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 August 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
9 November 2020Change of details for Mr Jimal Solanki as a person with significant control on 2 November 2020 (2 pages)
9 November 2020Director's details changed for Mr Jimal Solanki on 2 November 2020 (2 pages)
1 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2020 under section 1088 of the Companies Act 2006
(5 pages)
3 October 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
22 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2020 under section 1088 of the Companies Act 2006
(3 pages)
3 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2020 under section 1088 of the Companies Act 2006
(3 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2020 under section 1088 of the Companies Act 2006
(35 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 100
(36 pages)