| Company Name | Leosis Limited |
|---|---|
| Director | Sachin Thakkar |
| Company Status | Active |
| Company Number | 06695514 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 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 Sachin Thakkar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | IT Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Paxton Terrace Grosvenor Road Pimlico London SW1V 3DA |
| Secretary Name | Miss Sonal Thakkar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Paxton Terrace London SW1V 3DA |
Location
| Registered Address | Office D160 1st Floor New Covent Garden Market London SW8 5LL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sachin Thakkar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,711 |
| Cash | £113,202 |
| Current Liabilities | £14,986 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 22 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 14 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 June 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 10 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Termination of appointment of Sonal Thakkar as a secretary (1 page) |
| 11 December 2012 | Termination of appointment of Sonal Thakkar as a secretary (1 page) |
| 15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Mr Sachin Thakkar on 19 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Sachin Thakkar on 19 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 8 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 3 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 11 September 2008 | Incorporation (11 pages) |
| 11 September 2008 | Incorporation (11 pages) |