Limitstate Limited in 217 Portobello SHEFFIELD - S1 4DP

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Limitstate Limited SHEFFIELD

Limitstate started in year 2006 as Private Limited Company with registration number 05930939. The Limitstate company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at The Innovation Centre. Postal code: S1 4DP.

The company has 3 directors, namely Colin S., Barry S. and Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 11 September 2006 and Colin S. has been with the company for the least time - from 14 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul W. who worked with the the company until 14 October 2016.

Limitstate Limited Address / Contact

Office Address	The Innovation Centre
Office Address2	217 Portobello
Town	Sheffield
Post code	S1 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05930939
Date of Incorporation	Mon, 11th Sep 2006
Industry	Business and domestic software development
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Colin S.

Position: Director

Appointed: 14 October 2016

Barry S.

Position: Director

Appointed: 20 November 2006

Matthew G.

Position: Director

Appointed: 11 September 2006

Paul W.

Position: Secretary

Appointed: 11 September 2006

Resigned: 14 October 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2006

Resigned: 11 September 2006

James G.

Position: Director

Appointed: 11 September 2006

Resigned: 01 December 2022

Colin S.

Position: Director

Appointed: 11 September 2006

Resigned: 23 March 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2006

Resigned: 11 September 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 1st, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 1st, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 13th, February 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 5th, December 2022	officers	Free Download (1 page)
CH01	On 2022-03-23 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 12th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 4th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 20th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-10-14 filed on: 17th, October 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-10-14 filed on: 17th, October 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-07-31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-03-23 filed on: 29th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-23: 10750.00 GBP	capital
CH01	On 2015-08-31 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-31 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-31 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-31 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2015	resolution	Free Download
AA	Accounts for a small company made up to 2014-07-31 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 17th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-17: 10750.00 GBP	capital
AA	Accounts for a small company made up to 2013-07-31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
CH01	On 2014-01-01 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-19: 10750.00 GBP	capital
CH03	On 2013-09-01 secretary's details were changed filed on: 19th, September 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-07-31 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 18th, September 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 28th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010-09-01 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Suel Office the Innovation Centr 217 Portobello Sheffield South Yorkshire S1 4DP on 2010-04-26 filed on: 26th, April 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-07-31 filed on: 15th, March 2010	accounts	Free Download (6 pages)
MISC	Section 519 ceasing to hold officers filed on: 21st, September 2009	miscellaneous	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 4th, June 2008	resolution	Free Download (12 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, April 2008	accounts	Free Download (12 pages)
88(2)R	Alloted 1500 shares on 2007-12-10. Value of each share 1 £, total number of shares: 9500. filed on: 28th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2007-12-10. Value of each share 1 £, total number of shares: 9500. filed on: 28th, December 2007	capital	Free Download (2 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (4 pages)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2001 shares on 2006-11-13. Value of each share 1 £, total number of shares: 8000. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2001 shares on 2006-11-13. Value of each share 1 £, total number of shares: 8000. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5998 shares on 2006-09-11. Value of each share 1 £, total number of shares: 5999. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5998 shares on 2006-09-11. Value of each share 1 £, total number of shares: 5999. filed on: 20th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 27th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, October 2006	address	Free Download (1 page)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, October 2006	address	Free Download (1 page)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (16 pages)

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