London
W1F 7PP
Secretary Name | Ms Jane Helena Ballantine |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 221 Brompton Road London SW3 2EJ |
Website | limitlesslearninglimited.com |
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Registered Address | 59a Kingston Road London SW19 1JN |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Miss Jane Helena Ballantine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,890 |
Cash | £2,407 |
Current Liabilities | £14,373 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 September 2022 | Registered 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 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
15 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
4 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 October 2020 | Change of details for Jane Ballantine as a person with significant control on 11 September 2020 (2 pages) |
9 October 2020 | Registered 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 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 August 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
25 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 October 2017 | Director's details changed for Ms Jane Helena Ballantine on 24 October 2017 (3 pages) |
25 October 2017 | Director's details changed for Ms Jane Helena Ballantine on 24 October 2017 (3 pages) |
23 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
31 January 2017 | Termination of appointment of Jane Helena Ballantine as a secretary on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Jane Helena Ballantine as a secretary on 31 January 2017 (1 page) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 October 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
7 June 2016 | Register(s) moved to registered inspection location 1st Floor 26 Fouberts Place London W1F 7PP (1 page) |
7 June 2016 | Register(s) moved to registered inspection location 1st Floor 26 Fouberts Place London W1F 7PP (1 page) |
7 June 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 August 2014 | Register inspection address has been changed to 1St Floor 26 Fouberts Place London W1F 7PP (1 page) |
13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Register inspection address has been changed to 1St Floor 26 Fouberts Place London W1F 7PP (1 page) |
13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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12 June 2014 | Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP England on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP England on 12 June 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Amended accounts made up to 31 March 2010 (9 pages) |
3 August 2011 | Amended accounts made up to 31 March 2010 (9 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 August 2010 | Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page) |
2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2 August 2010 (1 page) |
2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Miss Jane Helena Ballantine on 10 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Miss Jane Helena Ballantine on 10 July 2010 (2 pages) |
15 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
15 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
14 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
29 January 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
29 January 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
17 July 2008 | Incorporation (13 pages) |
17 July 2008 | Incorporation (13 pages) |