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LIMES INTERNATIONAL (UK) LIMITED

LIMES INTERNATIONAL (UK) LIMITED

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

    • Overview

    Company NameLIMES INTERNATIONAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC819208
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIMES INTERNATIONAL (UK) LIMITED?

    • Web portals (63120) / Information and communication
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMES INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    First Floor Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMES INTERNATIONAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 12, 2026

    What is the status of the latest confirmation statement for LIMES INTERNATIONAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for LIMES INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Thomas Southwell as a director on Nov 15, 2024

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2024

    Statement of capital on Aug 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIMES INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    DOMBURG, Nicolaas
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		Director
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		NetherlandsDutch326060570001
    SEINSTRA, Age Garhardus
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		Director
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		NetherlandsDutch326060580001
    SOUTHWELL, Nicholas Thomas
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		Director
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		EnglandBritish239714960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMES INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Activpayroll Ltd.
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		Aug 12, 2024
    Blenheim Gate
    52 Blenheim Place
    AB25 2DZ Aberdeen
    First Floor
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc194537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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