Company NameLimitless Learning Limited
DirectorJane Ballantine
Company StatusActive
Company Number06649115
CategoryPrivate Limited Company
Incorporation Date17 July 2008(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85600Educational support services

Directors

Director NameMs Jane Ballantine
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2008(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address26 Fouberts Place
London
W1F 7PP
Secretary NameMs Jane Helena Ballantine
NationalityBritish
StatusResigned
Appointed17 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 221 Brompton Road
London
SW3 2EJ

Contact

Websitelimitlesslearninglimited.com

Location

Registered Address59a Kingston Road
London
SW19 1JN
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Miss Jane Helena Ballantine
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,890
Cash£2,407
Current Liabilities£14,373

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

31 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 September 2022Registered office address changed from 26 Fouberts Place London W1F 7PP England to 59a Kingston Road London SW19 1JN on 8 September 2022 (1 page)
18 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
19 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
4 May 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020Change of details for Jane Ballantine as a person with significant control on 11 September 2020 (2 pages)
9 October 2020Registered office address changed from PO Box 230 15 Ingestre Place London W1F 0DU United Kingdom to 26 Fouberts Place London W1F 7PP on 9 October 2020 (1 page)
30 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 August 2018Amended micro company accounts made up to 31 March 2017 (4 pages)
25 July 2018Confirmation statement made on 17 July 2018 with updates (4 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017Director's details changed for Ms Jane Helena Ballantine on 24 October 2017 (3 pages)
25 October 2017Director's details changed for Ms Jane Helena Ballantine on 24 October 2017 (3 pages)
23 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 January 2017Termination of appointment of Jane Helena Ballantine as a secretary on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Jane Helena Ballantine as a secretary on 31 January 2017 (1 page)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2016Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
7 June 2016Register(s) moved to registered inspection location 1st Floor 26 Fouberts Place London W1F 7PP (1 page)
7 June 2016Register(s) moved to registered inspection location 1st Floor 26 Fouberts Place London W1F 7PP (1 page)
7 June 2016Registered office address changed from 15 15 Ingestre Place Unit 230 London W1F 0DU United Kingdom to PO Box 230 15 Ingestre Place London W1F 0DU on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 15 15 Ingestre Place Unit 230 London W1F 0DU United Kingdom to PO Box 230 15 Ingestre Place London W1F 0DU on 7 June 2016 (1 page)
23 May 2016Registered office address changed from Office 230 77 Beak Street London W1F 9DB to 15 15 Ingestre Place Unit 230 London W1F 0DU on 23 May 2016 (1 page)
23 May 2016Registered office address changed from Office 230 77 Beak Street London W1F 9DB to 15 15 Ingestre Place Unit 230 London W1F 0DU on 23 May 2016 (1 page)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014Register inspection address has been changed to 1St Floor 26 Fouberts Place London W1F 7PP (1 page)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Register inspection address has been changed to 1St Floor 26 Fouberts Place London W1F 7PP (1 page)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
12 June 2014Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP England on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP England on 12 June 2014 (1 page)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
3 August 2011Amended accounts made up to 31 March 2010 (9 pages)
3 August 2011Amended accounts made up to 31 March 2010 (9 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page)
2 August 2010Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page)
2 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page)
2 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Miss Jane Helena Ballantine on 10 July 2010 (2 pages)
2 August 2010Director's details changed for Miss Jane Helena Ballantine on 10 July 2010 (2 pages)
15 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
14 August 2009Return made up to 17/07/09; full list of members (3 pages)
14 August 2009Return made up to 17/07/09; full list of members (3 pages)
29 January 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 January 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
17 July 2008Incorporation (13 pages)
17 July 2008Incorporation (13 pages)