LEVERAGE SHARES (UK) LIMITED
5 SUSSEX CLOSE, TUNBRIDGE WELLS TN2 5DT- Active
- Private Limited Company
- Company No. 14054576
- Last Updated: 01 Mar 2024
Company Profile
LEVERAGE SHARES (UK) LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in TUNBRIDGE WELLS. LEVERAGE SHARES (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 6 months and 27 days.
| Name | LEVERAGE SHARES (UK) LIMITED |
|---|---|
| Company number | 14054576 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SUSSEX CLOSE TUNBRIDGE WELLS TN2 5DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jose Antonio Poncela Vallejo Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajesh Sheth Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVERAGE SHARES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEVERAGE SHARES (UK) LIMITED | 19 Apr 2022 |
| BRIDGE COMPLIANCE SERVICES LIMITED | 24 Jan 2023 |
| BRIDGE MARKETING CONSULTANTS LIMITED | 03 Aug 2023 |