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Level39 Limited

Level39 Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Level39 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302391
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02036683600
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Contractors Limited
Ian John Benham, Jane Hollinshead, and 4 more are mutual people.
Active
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.84M
Increased by £1.06M (+59%)
Turnover
£7M
Decreased by £28K (-0%)
Employees
10
Same as previous period
Total Assets
£17.51M
Increased by £3.17M (+22%)
Total Liabilities
-£56.69M
Increased by £7.79M (+16%)
Net Assets
-£39.18M
Decreased by £4.62M (+13%)
Debt Ratio (%)
324%
Decreased by 17.3% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Jane Hollinshead Details Changed
8 Months Ago on 19 Dec 2024
Jane Hollinshead Appointed
9 Months Ago on 13 Dec 2024
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Canary Wharf Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 18 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 18 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 18 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 18 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Jane Hollinshead on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Jane Hollinshead as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Director's details changed for Ms Katy Jo Kingston on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Canary Wharf Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Ian John Benham on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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