Limes Investments Limited LONDON


Limes Investments started in year 2008 as Private Limited Company with registration number 06469063. The Limes Investments company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ. Since 2011-08-01 Limes Investments Limited is no longer carrying the name Onjet Investments (UK).

Limes Investments Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06469063
Date of Incorporation Thu, 10th Jan 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 10 December 2018

Julia M.

Position: Director

Appointed: 28 June 2013

Ambassador Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Nicholas W.

Position: Director

Appointed: 28 June 2013

Resigned: 10 December 2018

Ian L.

Position: Director

Appointed: 10 January 2008

Resigned: 28 October 2022

John C.

Position: Director

Appointed: 10 January 2008

Resigned: 28 June 2013

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Carina R. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Julia M. This PSC has significiant influence or control over the company,. Moving on, there is Ian L., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Carina R.

Notified on 28 October 2022
Nature of control: significiant influence or control

Julia M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian L.

Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control: significiant influence or control

Nicholas W.

Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control: significiant influence or control

Company previous names

Onjet Investments (UK) August 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets703 426716 268730 985746 398746 398  
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Creditors703 426716 268730 985746 398746 398  
Fixed Assets    746 398  
Net Current Assets Liabilities703 426716 268730 985746 398746 398  
Total Assets Less Current Liabilities703 427716 269730 986746 399111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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