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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 13 years ago.
Status
Active
Active since incorporation
Company No
08302391
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (21 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02036683600
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£620K
Decreased by £2.22M (-78%)
Turnover
£7.37M
Increased by £362K (+5%)
Employees
10
Same as previous period
Total Assets
£12.46M
Decreased by £5.06M (-29%)
Total Liabilities
-£53.92M
Decreased by £2.77M (-5%)
Net Assets
-£41.46M
Decreased by £2.28M (+6%)
Debt Ratio (%)
433%
Increased by 109.11% (+34%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Jane Hollinshead Details Changed
1 Year Ago on 19 Dec 2024
Jane Hollinshead Appointed
1 Year Ago on 13 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 18 Nov 2024
Canary Wharf Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 30 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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 Ms Katy Jo Kingston on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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