LEVEL (1) SE1 LIMITED
Active - Accounts Filed
General Information
NAME
LEVEL (1) SE1 LIMITED
COMPANY NUMBER
06211402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
12th Floor Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA
2 Leman Street
London
E1W 9US
Credit Risk Overview
Want to learn more about LEVEL (1) SE1 LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVEL (1) SE1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVEL (1) SE1 LIMITED?
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 LEVEL (1) SE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVEL (1) SE1 LIMITED?
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 |
|---|---|---|---|---|
|
13/04/2007 - Present (17 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
Director: 13/04/2007 - Present (17 years and 7 months) Secretary: 13/04/2007 - 09/07/2007 (2 months) Born in May 1946 (age: 78) |
Active | Director&Secretary |
Current: 7 Past: 29 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 13/04/2007 - 01/06/2016 (9 years and 1 months) Secretary: 09/07/2007 - 01/06/2016 (8 years and 10 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVEL (1) SE1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Adam Zak Newman (923082868) Appointed |
| 22/06/2017 | New Board Member Lynne Diane Newman (923082819) Appointed |
| 13/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 29/06/2016 | New Accounts filed |
| 06/06/2016 | Kevin Cassandro (901011265) has left the board |
| 04/05/2016 | New Annual Return filed |
| 26/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
