Active - Proposal to Strike off
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Company Information for LEO FINANCE & CONSULTANCY LTD
55 THE KINGSWAY, SWANSEA, SA1 5HQ,
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Company Registration Number
 12833435 Private Limited Company
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Company Overview
About Leo Finance & Consultancy Ltd
LEO FINANCE & CONSULTANCY LTD was founded on 2020-08-24 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Leo Finance & Consultancy Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LEO FINANCE & CONSULTANCY LTD | |
| Legal Registered Office | |
| 55 THE KINGSWAY SWANSEA SA1 5HQ | |
Filing Information
| Company Number | 12833435 | |
|---|---|---|
| Company ID Number | 12833435 | |
| Date formed | 2020-08-24 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 24/05/2022 | |
| Latest return | ||
| Return next due | 21/09/2021 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-10-10 05:17:10 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM 146-147 st. Helens Road Swansea SA1 4DE Wales | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LEO FINANCE & CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEO FINANCE & CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEO FINANCE & CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of LEO FINANCE & CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEO FINANCE & CONSULTANCY LTD
Income
Government Income
We have not found government income sources for LEO FINANCE & CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LEO FINANCE & CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEO FINANCE & CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO FINANCE & CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEO FINANCE & CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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