Limitless Internet Solutions Limited

General information

Name:

Limitless Internet Solutions Ltd

Office Address:

1 Ivory House Plantation Wharf Clove Hitch Quay SW11 3TN London

Number: 03039611

Incorporation date: 1995-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Limitless Internet Solutions has been on the market for at least twenty nine years. Established under no. 03039611, this firm operates as a Private Limited Company. You can contact the headquarters of this firm during office times at the following address: 1 Ivory House Plantation Wharf Clove Hitch Quay, SW11 3TN London. Even though currently it is referred to as Limitless Internet Solutions Limited, it was not always so. The company was known under the name Limitless Technical Dimensions until Tuesday 4th September 2001, at which point the company name was replaced by T&D Limitless Web. The definitive transformation came on Tuesday 26th September 2006. This company's declared SIC number is 62012, that means Business and domestic software development. Its most recent filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Wed, 26th Oct 2022.

Frederic L. and Jugoslav P. are listed as firm's directors and have been managing the firm since Monday 13th November 2023.

  • Previous company's names
  • Limitless Internet Solutions Limited 2006-09-26
  • T&d Limitless Web Ltd 2001-09-04
  • Limitless Technical Dimensions Limited 1995-03-29

Financial data based on annual reports

Company staff

Frederic L.

Role: Director

Appointed: 13 November 2023

Latest update: 1 February 2024

Jugoslav P.

Role: Director

Appointed: 13 November 2023

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Wine-Searcher Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Lynn at Totara Avenue and was registered as a PSC under the registration number 1155260.

Wine-Searcher Limited
Address: 3 Totara Avenue, New Lynn, New Zealand
Legal authority Nz Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered Nz Companies Office
Registration number 1155260
Notified on 13 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas B.
Notified on 13 August 2020
Ceased on 13 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 13 August 2020
Ceased on 13 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian P.
Notified on 27 March 2017
Ceased on 13 August 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 20 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 June 2013
Annual Accounts 3 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 August 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 27th, July 2022
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Bellevue House Althorp Road

Post code:

SW17 7ED

City / Town:

London

HQ address,
2013

Address:

Bellevue House Althorp Road

Post code:

SW17 7ED

City / Town:

London

HQ address,
2014

Address:

Bellevue House Althorp Road

Post code:

SW17 7ED

City / Town:

London

HQ address,
2015

Address:

Bellevue House Althorp Road

Post code:

SW17 7ED

City / Town:

London

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Services (by SIC Code)

  • 62012 : Business and domestic software development
29
Company Age

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