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Solomon Levi Ltd

Solomon Levi Ltd is an active company incorporated on 18 April 2012 with the registered office located in Cardiff, South Glamorgan. Solomon Levi Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08035743
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
158 Whitchurch Road
Cardiff
CF14 3NA
Wales
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Harlech Court Bute Terrace Cardiff CF10 2FE Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in May 1978
Draycott Group Ltd
PSC
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Mutual Companies
Gerschon Gold Ltd
Sajid Ghaffar is a mutual person.
Active
Cavendish Land & Property Ltd
Sajid Ghaffar is a mutual person.
Active
Draycott Group Ltd
Sajid Ghaffar is a mutual person.
Active
DG1 Investments Limited
Sajid Ghaffar is a mutual person.
Active
DG1 Developments Limited
Sajid Ghaffar is a mutual person.
Active
Draycott Group Holdings Limited
Sajid Ghaffar is a mutual person.
Active
Harlech Court Limited
Sajid Ghaffar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.26K
Decreased by £258.5K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.04K
Decreased by £237.72K (-87%)
Total Liabilities
-£178.71K
Increased by £73.06K (+69%)
Net Assets
-£141.67K
Decreased by £310.78K (-184%)
Debt Ratio (%)
482%
Increased by 444.03% (+1155%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Draycott Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Sajid Ghaffar (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from Harlech Court Bute Terrace Cardiff CF10 2FE Wales to 158 Whitchurch Road Cardiff CF14 3NA on 4 October 2024
Submitted on 4 Oct 2024
Satisfaction of charge 3 in full
Submitted on 19 Feb 2024
Cessation of Sajid Ghaffar as a person with significant control on 22 December 2023
Submitted on 17 Feb 2024
Notification of Draycott Group Ltd as a person with significant control on 22 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Jul 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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