Level99 Holdings Limited

Exmouth House, Office 413 3-11 Pine Street, EC1R 0JH
  • Private Limited Company

  • Company no. 12030525

  • Last updated: 12 Jun 2019

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About company

Level99 Holdings Limited a Private Limited Company. The company registration number is 12030525. The present status of the company is Active. Level99 Holdings Limited has been working since 03 Jun 2019. The company operates in 64209 - Activities of other holding companies n.e.c.. The registered address of this company is Exmouth House, Office 413 3-11 Pine Street, EC1R 0JH. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Order a Credit Check on Level99 Holdings Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 03 Jun 2019
Company Category Private Limited Company
Latest Accounts Unreported
Next Accounts Due 03 Mar 2021
Accounts Category NO ACCOUNTS FILED
Age Startup
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Directors

  • Position: Director
    Born in Oct 1988 (Born 30 years ago)
    Nationality: Serbian
    Country of residence: (Serbia)
    Current
    03 Jun 2019 → Current
    Address:
    Exmouth House, Pine Street, United Kingdom, EC1R 0JH
    Disqualified: View
  • Position: Director
    Born in Jul 1987 (Born 32 years ago)
    Nationality: Emirati
    Country of residence: (United Kingdom)
    Current
    03 Jun 2019 → Current
    Address:
    Exmouth House, Pine Street, United Kingdom, EC1R 0JH
    Disqualified: View
  • Position: Cfo
    Born in Nov 1969 (Born 49 years ago)
    Nationality: German
    Country of residence: (Switzerland)
    Current
    03 Jun 2019 → Current
    Address:
    2, Grafenauweg, Kanton Zug, Switzerland, 6304
    Disqualified: View
  • Position: Director
    Born in Feb 1979 (Born 40 years ago)
    Nationality: German
    Country of residence: (Switzerland)
    Current
    03 Jun 2019 → Current
    Address:
    2, Grafenauweg, Kanton Zug, Switzerland, 6304
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Level99 Holdings Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Exmouth House, Office 413 3-11 Pine Street, EC1R 0JH
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