LIMITLESS EARTH PLC
LONDON LIMITLESS VENTURES PLC

Hellopages » Greater London » Camden » W1T 2DB

Company number 08810879
Status Active
Incorporation Date 11 December 2013
Company Type Public Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 11 December 2015 no member list Statement of capital on 2016-01-29 GBP 53,000 . The most likely internet sites of LIMITLESS EARTH PLC are www.limitlessearth.co.uk, and www.limitless-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Limitless Earth Plc is a Public Limited Company. The company registration number is 08810879. Limitless Earth Plc has been working since 11 December 2013. The present status of the company is Active. The registered address of Limitless Earth Plc is 30 Percy Street London W1t 2db. . JAGATIA, Nilesh is a Secretary of the company. CONTESSO, Guido is a Director of the company. JAGATIA, Nilesh is a Director of the company. JAY, Peter Harry is a Director of the company. Director GIAMPAOLO, Massimo has been resigned. Director WHITE, Dominic Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAGATIA, Nilesh
Appointed Date: 11 December 2013
Director
CONTESSO, Guido
Appointed Date: 04 March 2015
59 years old
Director
JAGATIA, Nilesh
Appointed Date: 11 December 2013
58 years old
Director
JAY, Peter Harry
Appointed Date: 06 November 2015
80 years old

Resigned Directors

Director
GIAMPAOLO, Massimo
Resigned: 19 November 2015
Appointed Date: 27 March 2014
61 years old
Director
WHITE, Dominic Andrew
Resigned: 06 November 2015
Appointed Date: 11 December 2013
53 years old

Persons With Significant Control

Mr Guido Contesso
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LIMITLESS EARTH PLC Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 11 December 2015 no member list
Statement of capital on 2016-01-29
  • GBP 53,000
29 Jan 2016
Termination of appointment of Massimo Giampaolo as a director on 19 November 2015
29 Jan 2016
Appointment of Mr Peter Harry Jay as a director on 6 November 2015
...
... and 5 more events
29 Apr 2014
Appointment of Mr Massimo Giampaolo as a director
22 Apr 2014
Sub-division of shares on 1 April 2014
16 Apr 2014
Resolutions
  • RES13 ‐ Sub division 01/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014
Company name changed limitless ventures PLC\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
11 Dec 2013
Incorporation

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