LEVIN - I SEE YOU LTD
Active - Accounts Filed
General Information
NAME
LEVIN - I SEE YOU LTD
COMPANY NUMBER
12299565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
05/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2019
10/11/2021
H&G VERWALTUNG LTD
CARDIFF
CF24 2SA
A11 2 Alexandra Gate
Cardiff
CF24 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVIN - I SEE YOU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVIN - I SEE YOU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVIN - I SEE YOU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 74 |
View Report |
|
05/11/2019 - Present (5years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/2020 - Present (4years) Born in Jan 1959 |
Resigned | Director |
Current: 9 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 19/02/2024 | Ribana Milas (926849079) has left the board |
| 19/02/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (931940026) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Ribana Milas (926849079) Appointed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | Rene De La Porte (915460009) has left the board |
| 12/11/2021 | New Board Member Levin Jeffrey Lamb (928932809) Appointed |
| 12/11/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Rene De La Porte (915460009) Appointed |
| 02/11/2020 | Petra Horn (926407896) has left the board |
| 02/11/2020 | Change in Reg. Office |
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