LEVATA LTD
Active - Accounts Filed
General Information
NAME
LEVATA LTD
COMPANY NUMBER
11507139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2018
(6 years and 4 months old)
WEBSITE
SMARTCARDSTORE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2018
01/05/2024
DIGITAL ID U.K. LIMITED
CHESHIRE
SK4 2HD
c/o Hallidays, Riverside House
Kings Reach Business Park
Stockport
Cheshire SK4 2HD
SK4 2HD
Credit Risk Overview
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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 |
|---|---|---|
| BARCODES GROUP INC | N/A | N/A |
| DIGITAL ID U.K. LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVATA LTD?
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 LEVATA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVATA LTD?
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 |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2018 - 21/12/2018 (4 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/08/2018 - 21/12/2018 (4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/08/2018 - 09/08/2018 (0 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCODES GROUP INC | N/A | N/A |
| DIGITAL ID U.K. LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID LTD | Active - Accounts Filed | View Report |
| THE SMART CARD STORE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/05/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/05/2020 | Todd Muscato (924942548) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 03/05/2019 | Bill Tucker (924924564) has left the board |
| 11/01/2019 | Andy Learned (924924562) has left the board |
| 11/01/2019 | New Board Member Andrew Learned (925385489) Appointed |
| 04/01/2019 | David Schnadig (924943050) has left the board |
| 04/01/2019 | Michael Najjar (924924558) has left the board |
| 04/01/2019 | James Wilford Tucker (924930174) has left the board |
| 27/08/2018 | JORDAN COSEC LIMITED (924924557) has left the board |
| 27/08/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 23/08/2018 | Todd Muscato (924924563) has left the board |
| 23/08/2018 | David Schnadig (924924561) has left the board |
| 23/08/2018 | Daniel Nettesheim (924924560) has left the board |
| 23/08/2018 | New Board Member David Schnadig (924943050) Appointed |
| 23/08/2018 | New Board Member Todd Muscato (924942548) Appointed |
| 23/08/2018 | New Board Member Daniel Nettesheim (924942530) Appointed |
| 13/08/2018 | Bill Tucker (924924559) has left the board |
| 13/08/2018 | New Board Member James Wilford Tucker (924930174) Appointed |
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