About

Registered Number: 06849403
Date of Incorporation: 17/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Boundary House, Boston Road, London, W7 2QE

 

Established in 2009, Limitear Ltd are based in London, it has a status of "Active". Wheatley, Stephen Edward, Blincoe, Stephen Ronald, Glover, Richard Peter, Ambridge, Shane Lee are the current directors of the company. Currently we aren't aware of the number of employees at the Limitear Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLINCOE, Stephen Ronald 17 March 2009 - 1
GLOVER, Richard Peter 17 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WHEATLEY, Stephen Edward 22 June 2012 - 1
AMBRIDGE, Shane Lee 17 March 2009 22 June 2012 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 21 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 April 2015
SH01 - Return of Allotment of shares 11 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 12 April 2014
SH01 - Return of Allotment of shares 25 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 April 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 04 July 2012
AP03 - Appointment of secretary 22 June 2012
TM02 - Termination of appointment of secretary 22 June 2012
AR01 - Annual Return 13 April 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 28 October 2011
SH01 - Return of Allotment of shares 16 September 2011
CH01 - Change of particulars for director 23 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 16 December 2010
SH01 - Return of Allotment of shares 04 October 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AP03 - Appointment of secretary 20 May 2010
AA01 - Change of accounting reference date 17 May 2010
RESOLUTIONS - N/A 07 April 2010
SH19 - Statement of capital 07 April 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2010
CAP-SS - N/A 07 April 2010
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.