ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Level One Hundred Holdings Ltd

Level One Hundred Holdings Ltd is an active company incorporated on 9 March 2018 with the registered office located in Peterborough, Cambridgeshire. Level One Hundred Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11246309
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6XU
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valiero Holdings Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Finance Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Group Recruitment Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Accelerator Uni Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Digital Limited
Joseph Francesco Valente and Joseph Francesco Valente are mutual people.
Active
Trade Mastermind Limited
Christopher Anthony Ruggiero is a mutual person.
Active
JV Empires Ltd
Joseph Francesco Valente is a mutual person.
Active
Millionaire Mastermind Limited
Joseph Francesco Valente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35K
Decreased by £17.67K (-34%)
Total Liabilities
-£28.93K
Decreased by £16.41K (-36%)
Net Assets
£6.08K
Decreased by £1.26K (-17%)
Debt Ratio (%)
83%
Decreased by 3.43% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Joseph Valente (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Marcus Bell (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Christopher Anthony Ruggiero Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Joseph Francesco Valente Details Changed
1 Year 3 Months Ago on 18 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Joseph Francesco Valente Details Changed
2 Years 9 Months Ago on 13 Dec 2022
Get Credit Report
Discover Level One Hundred Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Joseph Valente as a person with significant control on 4 July 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Joseph Francesco Valente on 18 May 2024
Submitted on 17 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 17 Jan 2025
Cessation of Marcus Bell as a person with significant control on 4 July 2024
Submitted on 17 Jan 2025
Termination of appointment of Christopher Anthony Ruggiero as a director on 4 July 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 21 Dec 2022
Director's details changed for Mr Christopher Anthony Ruggiero on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year