ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levi Ltd

Levi Ltd is a dormant company incorporated on 16 September 2019 with the registered office located in Glasgow, City of Glasgow. Levi Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC641661
Private limited company
Scottish Company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Avid Accountants
21 Blythswood Square
Glasgow
G2 4BL
Scotland
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Suite B/2, 116 Elderslie Street Glasgow G3 7AW Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
African Restaurant Lic Limited
Ms Elizabeth Wambui Ndungu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Mrs Elizabeth Wambui Ndungu Appointed
3 Years Ago on 22 Aug 2022
Elizabeth Wambui Ndungu (PSC) Appointed
3 Years Ago on 18 Aug 2022
Matthew Kimani Ndungu Resigned
3 Years Ago on 18 Aug 2022
Get Credit Report
Discover Levi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 Sep 2022
Cessation of Mathew Kimani Ndungu as a person with significant control on 18 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Matthew Kimani Ndungu as a director on 18 August 2022
Submitted on 22 Aug 2022
Appointment of Mrs Elizabeth Wambui Ndungu as a director on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year