LIMITLESS DIGITAL GROUP LTD - ESTATE BURNLEY
Company Profile | Company Filings |
Overview
LIMITLESS DIGITAL GROUP LTD is a Private Limited Company from ESTATE BURNLEY and has the status: Active.
LIMITLESS DIGITAL GROUP LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955231. The accounts status is FULL and accounts are next due on 30/09/2024.
LIMITLESS DIGITAL GROUP LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955231. The accounts status is FULL and accounts are next due on 30/09/2024.
LIMITLESS DIGITAL GROUP LTD - ESTATE BURNLEY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAWSON COURT
ESTATE BURNLEY
LANCASHIRE
BB11 5UB
This Company Originates in : United Kingdom
Previous trading names include:
TRUESHOPPING LIMITED (until 26/06/2016)
TRUESHOPPING LIMITED (until 26/06/2016)
ULTRA TRUFLOW LIMITED (until 17/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES LILLEY | May 1975 | British | Director | 2009-12-21 | CURRENT |
THOMAS CHARLES JONES | Jun 1980 | British | Director | 2014-12-01 | CURRENT |
MR NICHOLAS ROBERT HOSKER | Mar 1973 | British | Director | 2009-12-21 | CURRENT |
MR STEPHEN HEYS | Nov 1954 | British | Director | 2000-03-23 | CURRENT |
MR STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2015-03-01 | CURRENT |
NICHOLAS ROBERT HOSKER | British | Secretary | 2009-12-21 | CURRENT | |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
MRS HELEN TAYLOR | Aug 1956 | British | Director | 2007-06-12 UNTIL 2009-04-03 | RESIGNED |
DR ALAN ERLING MITTON | Sep 1946 | British | Director | 2007-06-12 UNTIL 2009-11-09 | RESIGNED |
JAMES DICKINSON | Oct 1964 | British | Director | 2008-06-30 UNTIL 2009-02-27 | RESIGNED |
MS LESLEY ALICE BRETT | May 1956 | British | Director | 2014-12-01 UNTIL 2015-08-31 | RESIGNED |
MRS HELEN TAYLOR | Aug 1956 | British | Secretary | 2007-06-12 UNTIL 2009-12-21 | RESIGNED |
LINDA LAMPRECHT | British | Secretary | 2000-03-23 UNTIL 2007-06-12 | RESIGNED | |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-03-23 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Heys | 2016-06-30 | 11/1954 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |