Levi Accountants Pvt Ltd is a private limited company situated at 63/66 Hatton Garden, Fifth Floor Suite 23, Central EC1N 8LE. Incorporated on 2022-11-14, this 1-year-old company is run by 1 director.
Director Johanan C., appointed on 01 July 2023.
The company is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "activities of call centres" (SIC: 82200), "bookkeeping activities" (SIC: 69202). According to CH data there was a change of name on 2023-06-05 and their previous name was Finanswe Limited.
The latest confirmation statement was sent on 2023-07-23 and the date for the following filing is 2024-08-06.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor Suite 23 |
| Town | Central |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 14482790 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Accounting and auditing activities |
| Industry | Activities of call centres |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (108 days left) |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 01 July 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Johanan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Puvalojan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Johanan C.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Puvalojan P.
| Notified on | 14 November 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Finanswe | June 5, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 107 Griffin Court Black Eagle Drive Gravesend Kent DA11 9AJ United Kingdom on 2023/07/23 to 63/66 Hatton Garden Fifth Floor Suite 23 Central London EC1N 8LE filed on: 23rd, July 2023 |
address | Free Download (1 page) |
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