Limitless Earth Plc

Company Name	Limitless Earth Plc
Company Status	Active
Company Number	08810879
Category	Public Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Previous Name	Limitless Ventures Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nilesh Kumar Jagatia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB

Secretary Name	Mr Nilesh Jagatia
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB

Director Name	Mr Guido Contesso
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Artillery Mansions 75 Victoria Street London SW1H 0HX

Director Name	Mr Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Primrose Court 13 Dollis Avenue London N3 1UD

Director Name	Mr Dominic Andrew White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	30 Percy Street London W1T 2DB

Director Name	Mr Massimo Giampaolo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Percy Street London W1T 2DB

Contact

Website	www.limitlessearthplc.com/
Telephone	020 75807576
Telephone region	London

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Justin Drummond 9.43% Ordinary
16k at £1	Antonio Luigi Massardo 30.19% Ordinary
16k at £1	Massimo Terenzio Ciccolella 30.19% Ordinary
16k at £1	White Amba Investments LLP 30.19% Ordinary

Financials

Year	2014
Net Worth	£2,719,054
Cash	£2,731,554
Current Liabilities	£12,500

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 January 2024	Confirmation statement made on 11 December 2023 with updates (4 pages)
3 August 2023	Full accounts made up to 31 January 2023 (40 pages)
10 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 January 2022 (41 pages)
14 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 January 2021 (38 pages)
1 March 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 January 2020 (36 pages)
20 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
31 October 2019	Secretary's details changed for Mr Nilesh Jagatia on 30 October 2019 (1 page)
30 October 2019	Registered office address changed from 30 Percy Street London W1T 2DB to Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB on 30 October 2019 (1 page)
21 August 2019	Full accounts made up to 31 January 2019 (39 pages)
30 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
6 August 2018	Full accounts made up to 31 January 2018 (32 pages)
12 February 2018	Confirmation statement made on 11 December 2017 with updates (6 pages)
15 August 2017	Full accounts made up to 31 January 2017 (37 pages)
15 August 2017	Full accounts made up to 31 January 2017 (37 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 January 2016 (37 pages)
5 August 2016	Full accounts made up to 31 January 2016 (37 pages)
29 January 2016	Termination of appointment of Massimo Giampaolo as a director on 19 November 2015 (1 page)
29 January 2016	Termination of appointment of Dominic Andrew White as a director on 6 November 2015 (1 page)
29 January 2016	Termination of appointment of Dominic Andrew White as a director on 6 November 2015 (1 page)
29 January 2016	Annual return made up to 11 December 2015 no member list Statement of capital on 2016-01-29 GBP 53,000 (6 pages)
29 January 2016	Annual return made up to 11 December 2015 no member list Statement of capital on 2016-01-29 GBP 53,000 (6 pages)
29 January 2016	Termination of appointment of Massimo Giampaolo as a director on 19 November 2015 (1 page)
29 January 2016	Appointment of Mr Peter Harry Jay as a director on 6 November 2015 (2 pages)
29 January 2016	Appointment of Mr Peter Harry Jay as a director on 6 November 2015 (2 pages)
17 June 2015	Full accounts made up to 31 January 2015 (31 pages)
17 June 2015	Full accounts made up to 31 January 2015 (31 pages)
5 March 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
5 March 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
4 March 2015	Appointment of Mr Guido Contesso as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Guido Contesso as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Guido Contesso as a director on 4 March 2015 (2 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 53,000 (6 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 53,000 (6 pages)
29 April 2014	Appointment of Mr Massimo Giampaolo as a director (2 pages)
29 April 2014	Appointment of Mr Massimo Giampaolo as a director (2 pages)
22 April 2014	Sub-division of shares on 1 April 2014 (5 pages)
22 April 2014	Sub-division of shares on 1 April 2014 (5 pages)
22 April 2014	Sub-division of shares on 1 April 2014 (5 pages)
16 April 2014	Resolutions RES13 ‐ Sub division 01/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
16 April 2014	Resolutions RES13 ‐ Sub division 01/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
1 April 2014	Company name changed limitless ventures PLC\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed limitless ventures PLC\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
11 December 2013	Incorporation (18 pages)
11 December 2013	Incorporation (18 pages)

Limitless Earth Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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