LEVELISE LIMITED
Overview
| Company Name | LEVELISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10653159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVELISE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LEVELISE LIMITED located?
| Registered Office Address | Synergy House Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVELISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEVELISE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for LEVELISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel Hockman as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clive Eric Linsdell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darryl John Corney as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Social Energy Limited as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Buuk Infrastructure No 2 Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Christopher Paul Mumford as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Graham Marsh as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl John Corney as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Ruth Hindle as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Sharp Laboratories of Europe Ltd. Edmund Halley Road Oxford OX4 4GB United Kingdom to Synergy House Woolpit Business Park Woolpit Bury St. Edmunds Suffolk IP30 9UP on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 106531590001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106531590002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of LEVELISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Christopher Paul | Secretary | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | 305386400001 | |||||||
| BRETT, Richard Mark | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | British | 269023610001 | |||||
| CASTRO LEON, Ivan | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | Spanish | 294752250001 | |||||
| DAY, Stephen Roger | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | British | 159677940002 | |||||
| HOCKMAN, Samuel | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | United Kingdom | British | 334058700001 | |||||
| KAUER, Matthias, Dr | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | German | 225762210001 | |||||
| LINSDELL, Clive Eric | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | United Kingdom | British | 175552240002 | |||||
| MARSH, John Graham | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | British | 317352060001 | |||||
| CORNEY, Darryl John | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | British | 83564940010 | |||||
| GILL, Ryan James | Director | Edmund Halley Road OX4 4GB Oxford C/O Sharp Laboratories Of Europe Ltd. United Kingdom | England | British | 225700090001 | |||||
| HINDLE, Nicola Ruth | Director | Woolpit Business Park Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England | England | British | 189035580002 | |||||
| SMITH, Richard Ian | Director | Edmund Halley Road OX4 4GB Oxford C/O Sharp Laboratories Of Europe Ltd. United Kingdom | United Kingdom | British | 176457090001 | |||||
| WILEY, Julian Lawrence | Director | Edmund Halley Road OX4 4GB Oxford C/O Sharp Laboratories Of Europe Ltd. United Kingdom | England | British | 244351160001 |
Who are the persons with significant control of LEVELISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buuk Infrastructure No 2 Limited | Feb 08, 2023 | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Social Energy Limited | Dec 14, 2018 | Thornhill Beck Lane HD6 4AH Brighouse St Pegs Mill England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LEVELISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Dec 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0