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Home > USA > Texas State Companies > LEO VENTURES, INC.
Company Information for

LEO VENTURES, INC.

5805 STONE DR, N RICHLND HLS, TX, 76180,
Company Registration Number
USTX0801112768
TEXAS PROFIT CORPORATION
Active

Company Overview

About Leo Ventures, Inc.
LEO VENTURES, INC. was founded on 2009-04-20 and has its registered office in N Richlnd Hls. The organisation's status is listed as "Active". Leo Ventures, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LEO VENTURES, INC.
 
Legal Registered Office / Registered Agent
5805 STONE DR
N RICHLND HLS
TX
76180
 
Filing Information
Company Number USTX0801112768
Texas SoS ID# 0801112768
Date formed 2009-04-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-06 12:56:06
Primary Source:Texas Secretary of State
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Companies with same name LEO VENTURES, INC.
The following companies were found which have the same name as LEO VENTURES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEO VENTURES AND CONSULTING LTD 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2011-05-13
LEO VENTURES LIMITED NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 2005-08-12
LEO VENTURES, LLC 73 SCENIC HILLS DR. Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2011-06-29
LEO VENTURES, INC. 885 JACKWOOD CT SE SALEM OR 97306 Active Company formed on the 2009-12-22
Leo Ventures LLC 412 N Main St Ste100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-05-28
LEO VENTURES LLC 2281 RIVER RD - GRANVILLE OH 43023 Active Company formed on the 2005-03-18
LEO VENTURES, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2009-04-20
LEO VENTURES AND CONSULTANCY MAXWELL ROAD Singapore 069115 Dissolved Company formed on the 2008-09-12
Leo Ventures Member, LLC Delaware Unknown
LEO VENTURES LLC Delaware Unknown
LEO VENTURES INC Delaware Unknown
LEO VENTURES, LLC 505 SOUTH FLAGLER DRIVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2005-06-24
LEO VENTURES LLC Michigan UNKNOWN
LEO VENTURES LLC California Unknown
LEO VENTURES AND COMPANY (LVC) LTD 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2019-05-24
Leo Ventures LLC Indiana Unknown
LEO VENTURES FUND SPC Unknown
LEO VENTURES TRADING USA, LLC 8528 DAVIS BLVD STE 134-372 NORTH RICHLAND HILLS TX 76182 Active Company formed on the 2024-04-20
LEO VENTURES AND COTERIE (LVC) LTD 55 Stephens Road London E15 3JJ active Company formed on the 2024-05-31
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-04-20Texas Comptroller Franchise Tax Registration. Tax payer ID: 32039355527
2009-04-20Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
541990 - All Other Professional, Scientific, and Technical Services



Licences & Regulatory approval
We could not find any licences issued to LEO VENTURES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO VENTURES, INC.
Intangible Assets
Patents
We have not found any records of LEO VENTURES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for LEO VENTURES, INC.
Trademarks
We have not found any records of LEO VENTURES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO VENTURES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (541990 - All Other Professional, Scientific, and Technical Services) as LEO VENTURES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO VENTURES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO VENTURES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO VENTURES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 76180