LEVEL EQUALS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LEVEL EQUALS LIMITED

Actual on 01.10.2024
Company name
LEVEL EQUALS LIMITED
copy
copied
Company number
13339251
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 April 2021
copy
copied
Accounts

Actual

Next accounts made up to 29.09.2024 due by 29.06.2025

Last accounts made up to 29.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
VALLEY HOUSE RWCO VALLEY HOUSE, KINGSWAY SOUTH, GATESHEAD, ENGLAND, TEAM VALLEY, NE11 0JW
copy
copied

PSC and Officers LEVEL EQUALS LIMITED

Officers

(as of 23.08.2022)

KELLY, Francis Joseph
Status: Active
Appointed on: Friday, 16 April 2021
Correspondence address: Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom, WA14 4DZ
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
LLOYD, Miles Spencer
Status: Active
Appointed on: Friday, 16 April 2021
Correspondence address: Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom, WA14 4DZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Francis Joseph Kelly
Status: Active
Notified on: Friday, 16 April 2021
Correspondence address: Suite 4 C/O Rw&Co Chartered Certified Accountants, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RY
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Francis Joseph Kelly
Status: Active
Notified on: Friday, 16 April 2021
Correspondence address: Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom, WA14 4DZ
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Miles Spencer Lloyd
Status: Active
Notified on: Friday, 16 April 2021
Correspondence address: Suite 4 C/O Rw&Co Chartered Certified Accountants, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RY
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Miles Spencer Lloyd
Status: Active
Notified on: Friday, 16 April 2021
Correspondence address: Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom, WA14 4DZ
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free