My Limitless Limited is a private limited company registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2019-03-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Henry K., appointed on 23 March 2019.
Moving on to secretaries, we can name: Henry K., appointed on 23 March 2019.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-03-22 and the date for the next filing is 2024-04-05. What is more, the annual accounts were filed on 24 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 11900744 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 23 March 2019
Position: Director
Appointed: 23 March 2019
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Henry K. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Henry K.
| Notified on | 23 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 34 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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