Leviathan Wealth Limited

General information

Name:

Leviathan Wealth Ltd

Office Address:

14-18 Forest Road IG10 1DX Loughton

Number: 08668482

Incorporation date: 2013-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08668482 eleven years ago, Leviathan Wealth Limited is a Private Limited Company. The firm's actual office address is 14-18 Forest Road, Loughton. The company's declared SIC number is 47990, that means Other retail sale not in stores, stalls or markets. 2022-08-31 is the last time when company accounts were filed.

Concerning this particular business, the full range of director's responsibilities have so far been fulfilled by Jimal S. who was selected to lead the company in 2013.

Jimal S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jimal S.

Role: Director

Appointed: 29 August 2013

Latest update: 2 February 2024

People with significant control

Jimal S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-08-29
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 November 2014
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 3 May 2016
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 7 October 2016
Annual Accounts 17 January 2018
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 17 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
10
Company Age

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