LIMINAL LIMITED
Overview
| Company Name | LIMINAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06174587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMINAL LIMITED?
- Video production activities (59112) / Information and communication
Where is LIMINAL LIMITED located?
| Registered Office Address | The Basement 55 Riding House Street W1W 7EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMINAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIMINAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for LIMINAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Dean as a person with significant control on Jan 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for James Dean on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for James Dean on Dec 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for James Dean on Mar 20, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of LIMINAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, James | Secretary | 55 Riding House Street W1W 7EE London The Basement | British | 119878640002 | ||||||
| DEAN, James | Director | 55 Riding House Street W1W 7EE London The Basement England | England | British | 119878640005 | |||||
| OSTROWSKI, Jan Piotr | Director | 55 Riding House Street W1W 7EE London The Basement England | England | British | 83972410001 | |||||
| STEWARTS COMPANY SECRETARY LIMITED | Secretary | 271 High Street HP4 1AA Berkhamsted Hertfordshire | 40591020001 | |||||||
| STEWARTS COMPANY DIRECTOR LIMITED | Director | 271 High Street HP4 1AA Berkhamsted Hertfordshire | 82262200001 |
Who are the persons with significant control of LIMINAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Dean | Apr 06, 2016 | 55 Riding House Street W1W 7EE London The Basement | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jan Piotr Ostrowski | Apr 06, 2016 | 55 Riding House Street W1W 7EE London The Basement | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0