| Company Name | Limitless Horizon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023803 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mrs Hedwig Antonia Howe |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Carlisle Close Kingston Surrey KT2 7AU |
| Director Name | Mr Patrick Artinian Dit Shart |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Lancaster Road London N4 4PR |
| Secretary Name | Mrs Hedwig Antonia Howe |
|---|---|
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Carlisle Close Kingston Surrey KT2 7AU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hedwig Antonia Howe 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Shart 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
|---|---|
| 18 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 December 2016 | Registered office address changed from Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ to C/O Thc Accountancy Services Ltd 1 Golden Court Richmond Surrey TW9 1EU on 12 December 2016 (1 page) |
| 23 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 2 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2013 | Register inspection address has been changed (1 page) |
| 10 April 2012 | Incorporation
|