Company NameLeosis Limited
DirectorSachin Thakkar
Company StatusActive
Company Number06695514
CategoryPrivate Limited Company
Incorporation Date11 September 2008(14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Sachin Thakkar
Date of BirthAugust 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2008(same day as company formation)
RoleIT Developer
Country of ResidenceUnited Kingdom
Correspondence Address8 Paxton Terrace
Grosvenor Road
Pimlico
London
SW1V 3DA
Secretary NameMiss Sonal Thakkar
NationalityBritish
StatusResigned
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 Paxton Terrace
London
SW1V 3DA

Location

Registered AddressOffice D160 1st Floor
New Covent Garden Market
London
SW8 5LL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

100 at £1Sachin Thakkar
100.00%
Ordinary

Financials

Year2014
Net Worth£98,711
Cash£113,202
Current Liabilities£14,986

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2022 (8 months, 3 weeks ago)
Next Return Due25 September 2023 (3 months, 3 weeks from now)

Filing History

28 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
13 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
14 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
19 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
14 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 June 2017Registered office address changed from 61 Link House New Covent Garden Market 9 Elms Lane Vauxhall London SW8 5PA to Office D160 1st Floor New Covent Garden Market London SW8 5LL on 9 June 2017 (1 page)
9 June 2017Registered office address changed from 61 Link House New Covent Garden Market 9 Elms Lane Vauxhall London SW8 5PA to Office D160 1st Floor New Covent Garden Market London SW8 5LL on 9 June 2017 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012Termination of appointment of Sonal Thakkar as a secretary (1 page)
11 December 2012Termination of appointment of Sonal Thakkar as a secretary (1 page)
15 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 November 2010Director's details changed for Mr Sachin Thakkar on 19 October 2009 (2 pages)
30 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 November 2010Director's details changed for Mr Sachin Thakkar on 19 October 2009 (2 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
8 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
3 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
11 September 2008Incorporation (11 pages)
11 September 2008Incorporation (11 pages)