Leo Ventures Limited

Company Name	Leo Ventures Limited
Director	Abraham Alain Pinto
Company Status	Active
Company Number	05535472
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Abraham Alain Pinto
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Current
Appointed	12 August 2005(same day as company formation)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Alain Abraham Pinto 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,377
Cash	£15,000
Current Liabilities	£25,377

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
24 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
12 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
12 November 2019	Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019 (1 page)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
15 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (3 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (3 pages)
12 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
12 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
4 March 2015	Director's details changed for Mr Alain Abraham Pinto on 1 January 2015 (2 pages)
4 March 2015	Director's details changed for Mr Alain Abraham Pinto on 1 January 2015 (2 pages)
4 March 2015	Director's details changed for Mr Alain Abraham Pinto on 1 January 2015 (2 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 May 2009	Director's change of particulars / alain pinto / 18/05/2009 (1 page)
22 May 2009	Director's change of particulars / alain pinto / 18/05/2009 (1 page)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (2 pages)
17 August 2007	Return made up to 12/08/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 September 2006	Return made up to 12/08/06; full list of members (2 pages)
8 September 2006	Return made up to 12/08/06; full list of members (2 pages)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)

Leo Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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