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 - ESTATE BURNLEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. AND M. PROPERTY MANAGEMENT OXTON LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSINESS INTERNATIONAL RESEARCH COMPANY LTD BURNLEY Active MICRO ENTITY 58110 - Book publishing
BILLINGTON ROAD LIMITED ROSSENDALE Dissolved... FULL 62090 - Other information technology service activities
LDG 2 LIMITED BURNLEY Dissolved... DORMANT 62090 - Other information technology service activities
BHT MEDIA LIMITED ESTATE, BURNLEY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMBUS BUSINESS SERVICES LTD BURNLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRUEBATHROOMS LIMITED BURNLEY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TRUE HUDSON REED EUROPE 1 LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE LEARNING LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE HOME & GARDEN LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE HUDSON REED NORTH AMERICA LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE HUDSON REED EUROPE 2 LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE PLUMBING LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TRUE SPORT LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
VANITY UNITS 2 BUY LIMITED COLNE ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BIG HOME SHOP LIMITED MANCHESTER Dissolved... AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
QUANTUM MANAGED SOLUTIONS LTD PRENTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONSTANCE MCKENZIE LIMITED BURNLEY UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
LUXURY NOOK LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
THINGIMIJIGS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE UNIVERSE OF ENGINEERING LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APFS GROUP HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELUCEDA GROUP LIMITED BURNLEY UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
VISION GRAPHICS UK LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities