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LEVI ACCOUNTANTS PVT LTD

Active - Proposal to Strike off
14482790·incorporated 2022-11-14

LEVI ACCOUNTANTS PVT LTD is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14482790; OpenRegistry canonical ID GB-14482790-levi-accountants-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 18 active companies registered in City Centre, Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, CITY CENTRE, BIRMINGHAM, B1 3NJ
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-23. Next confirmation statement due 2025-08-06.

Persons with significant control

LEVI ACCOUNTANTS PVT LTD has 1 person with significant control on file:

  • Mr Thevaprashath Chandramohan born 1998 resident in Sri Lanka, Sri Lankan national. Notified 2024-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Puvalojan Ponrasa born 1988 resident in United Kingdom, Sri Lankan national. Notified 2022-11-14. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Johanan Priyatharshan Christy Jeyaseelan born 1999 resident in Sri Lanka, Sri Lankan national. Notified 2023-07-01. Ceased 2024-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEVI ACCOUNTANTS PVT LTD has previously traded as:

  • FINANSWE LIMITED (until 2023-06-05)

Similar UK companies

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