LIMEFORGE LTD

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

    Company NameLIMEFORGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617925
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LIMEFORGE LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is LIMEFORGE LTD located?

    Registered Office Address
    Sketrick House
    Jubilee Road
    BT23 4YH Newtownards
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEFORGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LIMEFORGE LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LIMEFORGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on May 13, 2025 with updates

    14 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    14 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    13 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    17 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    16 pagesCS01

    Confirmation statement made on Apr 17, 2020 with updates

    17 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2019

    • Capital: GBP 171.13352
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    18 pagesCS01

    Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 17, 2018 with updates

    27 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Statement of capital following an allotment of shares on Apr 23, 2018

    • Capital: GBP 163.49783
    4 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    37 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Create new class of share 29/09/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of LIMEFORGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, James Gerald
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Director
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Northern IrelandBritish144339490001
    MCALEESE, Irene
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Director
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Northern IrelandBritish177558660002
    MCALEESE, William Philip
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Director
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Northern Ireland
    Northern IrelandBritish177558650002
    NICHOLSON, Joe
    Jubilee Rd
    BT23 4YH Newtownards
    Sketrick House
    Down
    United Kingdom
    Director
    Jubilee Rd
    BT23 4YH Newtownards
    Sketrick House
    Down
    United Kingdom
    United KingdomBritish199056330001

    Who are the persons with significant control of LIMEFORGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Philip Mcaleese
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Down
    Northern Ireland
    Apr 06, 2016
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Irene Mcaleese
    Jubilee Road
    BT23 4YM Newtownards
    Sketrick House
    Down
    Northern Ireland
    Apr 06, 2016
    Jubilee Road
    BT23 4YM Newtownards
    Sketrick House
    Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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