NO LIMITS DESIGNS LIMITED

NO LIMITS DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNO LIMITS DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO LIMITS DESIGNS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NO LIMITS DESIGNS LIMITED located?

    Registered Office Address
    Westfield House Westfield House
    North Avenue
    WF1 3RX Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO LIMITS DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NO LIMITS DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 20/22 Elland Road Churwell Hill Leeds LS27 7SS to Westfield House Westfield House North Avenue Wakefield West Yorkshire WF1 3RX on Oct 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jul 12, 2011

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mr Glen Stewart Shute as a director

    2 pagesAP01

    Appointment of Mrs Janice Linda Shute as a director

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of NO LIMITS DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUTE, Glen Stewart
    North Avenue
    WF1 3RS Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    Director
    North Avenue
    WF1 3RS Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    EnglandBritishDirector1717300001
    SHUTE, Janice Linda
    North Avenue
    WF1 3RS Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    Director
    North Avenue
    WF1 3RS Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    United KingdomEnglishDirector93465170001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of NO LIMITS DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Linda Shute
    Westfield House
    North Avenue
    WF1 3RX Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Westfield House
    North Avenue
    WF1 3RX Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Glen Stewart Shute
    Westfield House
    North Avenue
    WF1 3RX Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Westfield House
    North Avenue
    WF1 3RX Wakefield
    Westfield House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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