Limitlex Holding Ltd LONDON


Limitlex Holding Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 4 directors.
Director Joshua T., appointed on 17 April 2020. Director Tomaz K., appointed on 16 April 2020. Director Matic M., appointed on 16 April 2020.
The company is officially classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-04-09 and the due date for the following filing is 2024-04-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Limitlex Holding Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11206613
Date of Incorporation Wed, 14th Feb 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Joshua T.

Position: Director

Appointed: 17 April 2020

Tomaz K.

Position: Director

Appointed: 16 April 2020

Matic M.

Position: Director

Appointed: 16 April 2020

Igor K.

Position: Director

Appointed: 14 February 2018

Malcolm S.

Position: Director

Appointed: 17 April 2020

Resigned: 01 March 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Elsie E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is William E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tomaz K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elsie E.

Notified on 13 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

William E.

Notified on 30 June 2022
Ceased on 13 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tomaz K.

Notified on 14 February 2018
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Igor K.

Notified on 14 February 2018
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-272019-02-282020-02-292020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  27 24939624 2872 829
Current Assets111130 55354 215122 211801 952
Debtors  3 30453 81997 924799 123
Net Assets Liabilities-20 764-20 764-16 783310 544-48 777-499 773
Other Debtors  3 30453 81928 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal605605605   
Accumulated Amortisation Impairment Intangible Assets   30 40396 616 
Amounts Owed By Group Undertakings Participating Interests   53 81997 89649 123
Amounts Owed To Group Undertakings Participating Interests   32 59998 9973 990
Average Number Employees During Period   333
Called Up Share Capital Not Paid Not Expressed As Current Asset1 1491 149    
Creditors21 31921 31962 93645 396765 5351 301 725
Disposals Decrease In Amortisation Impairment Intangible Assets     -137 626
Disposals Intangible Assets     902 140
Fixed Assets  15 600301 725594 547 
Increase From Amortisation Charge For Year Intangible Assets   30 40366 21341 010
Intangible Assets   273 625565 524 
Intangible Assets Gross Cost   304 028662 140 
Investments Fixed Assets  15 60028 10029 023 
Investments In Group Undertakings  15 60028 10029 023267 023
Net Current Assets Liabilities-21 308-21 308-32 3838 819-643 324-499 773
Other Creditors  61 3369 438663 601996 479
Total Additions Including From Business Combinations Intangible Assets   304 028358 112240 000
Total Assets Less Current Liabilities-20 159-20 159-16 178   
Trade Creditors Trade Payables  1 6003 3592 937301 256
Trade Debtors Trade Receivables     750 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (5 pages)

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