| Company Name | Lime Networks Limited |
|---|---|
| Directors | Mark David Bull and Melissa Bull |
| Company Status | Active |
| Company Number | 05603231 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark David Bull |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2005(same day as company formation) |
| Role | General Management |
| Country of Residence | England |
| Correspondence Address | Station House Station Approach East Horsley Surrey KT24 6QX |
| Secretary Name | Carole Bull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Secretarial |
| Correspondence Address | 10 The Spinney Orsett Essex RM16 3EJ |
| Director Name | Mrs Melissa Bull |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2016(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station House Station Approach East Horsley Surrey KT24 6QX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Station House Station Approach East Horsley Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark David Bull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,708 |
| Cash | £13,583 |
| Current Liabilities | £3,859 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 31 October 2018 | Director's details changed for Mark David Bull on 18 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 6 September 2016 | Appointment of Mrs Melissa Bull as a director on 6 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mrs Melissa Bull as a director on 6 September 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 October 2011 | Director's details changed for Mark David Bull on 28 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Mark David Bull on 28 October 2011 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Director's details changed for Mark David Bull on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for Mark David Bull on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mark David Bull on 1 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 August 2008 | Amended accounts made up to 31 October 2006 (7 pages) |
| 14 August 2008 | Amended accounts made up to 31 October 2006 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 April 2008 | Director's change of particulars / mark bull / 08/03/2008 (1 page) |
| 25 April 2008 | Director's change of particulars / mark bull / 08/03/2008 (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 39 mill street kingston upon thames surrey KT1 2RG (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 39 mill street kingston upon thames surrey KT1 2RG (1 page) |
| 25 October 2005 | Incorporation (14 pages) |
| 25 October 2005 | Incorporation (14 pages) |