LEVELUP INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LEVELUP INVESTMENTS LIMITED
COMPANY NUMBER
13147765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2021
(3 years and 11 months old)
WEBSITE
levelupgroupltd.net
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 2HF
260-262 Derby Road
Bramcote
Nottingham
Nottinghamshire
NG9 3JN
45 Leopold Street
DERBY
DE1 2HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Saduf Shafiq (932897796) Appointed |
| 06/11/2024 | New Board Member Sardar Waleed Khan (932897790) Appointed |
Credit Risk Overview
Want to learn more about LEVELUP INVESTMENTS 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 LEVELUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVELUP INVESTMENTS 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 |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Oct 1990 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Jun 1988 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Saduf Shafiq (932897796) Appointed |
| 06/11/2024 | New Board Member Sardar Waleed Khan (932897790) Appointed |
| 06/11/2024 | Fraser Paul Barron (912875483) has left the board |
| 06/11/2024 | James Martin Tristram (920663697) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
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