THE LEVELS FINANCIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Levels Financial Limited. The company was founded 5 years ago and was given the registration number 11861946. The firm's registered office is in YEOVIL. You can find them at 1 Limington Road, Ilchester, Yeovil, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | THE LEVELS FINANCIAL LIMITED |
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| Company Number | : | 11861946 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Limington Road, Ilchester, Yeovil, United Kingdom, BA22 8LX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Michelle Geraldine Martin |
| Notified on | : | 27 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Marco Polo House, Cook Way, Taunton, United Kingdom, TA2 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Luke Roff |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Marco Polo House, Cook Way, Taunton, United Kingdom, TA2 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
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| Mr Thomas James Horsey |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Marco Polo House, Cook Way, Taunton, United Kingdom, TA2 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Connor James Fitzgerald |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Marco Polo House, Cook Way, Taunton, United Kingdom, TA2 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)