| Company Name | Limex Services Limited |
|---|---|
| Director | Philip Nicholson |
| Company Status | Active |
| Company Number | 11052856 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Nicholson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Ms Monika Violetta Jesionowska |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Rodney Chambers, 40 Rodney Street Liverpool Merseyside L1 9AA |
| Director Name | Mrs Devi Priya Shantharam |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2018(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
Location
| Registered Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 5 March 2024 | Termination of appointment of Devi Priya Shantharam as a director on 29 February 2024 (1 page) |
|---|---|
| 2 March 2024 | Confirmation statement made on 2 March 2024 with updates (4 pages) |
| 2 March 2024 | Cessation of Devi Priya Shantharam as a person with significant control on 18 February 2024 (1 page) |
| 2 March 2024 | Notification of Hub Consult Limited as a person with significant control on 18 February 2024 (2 pages) |
| 29 February 2024 | Appointment of Mr Philip Nicholson as a director on 27 February 2024 (2 pages) |
| 23 January 2024 | Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 23 January 2024 (1 page) |
| 26 June 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
| 16 June 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 24 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 24 November 2022 | Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 24 November 2022 (1 page) |
| 19 August 2022 | Director's details changed for Mrs Devi Priya Shantharam on 19 August 2022 (2 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 7 February 2022 | Sub-division of shares on 31 January 2022 (6 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 14 July 2020 | Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 15 August 2019 | Director's details changed for Mrs Devi Priya Shantharam on 15 August 2019 (2 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 January 2019 | Registered office address changed from Rodney Chambers, 40 Rodney Street Liverpool Merseyside L1 9AA United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 9 January 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 29 November 2018 | Notification of Devi Priya Shantharam as a person with significant control on 26 November 2018 (2 pages) |
| 29 November 2018 | Cessation of Monika Violetta Jesionowska as a person with significant control on 26 November 2018 (1 page) |
| 29 November 2018 | Termination of appointment of Monika Violetta Jesionowska as a director on 26 November 2018 (1 page) |
| 29 November 2018 | Appointment of Mrs Devi Priya Shantharam as a director on 26 November 2018 (2 pages) |
| 31 August 2018 | Notification of Monika Violetta Jesionowska as a person with significant control on 8 November 2017 (2 pages) |
| 31 August 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 November 2017 (1 page) |
| 22 August 2018 | Appointment of Ms Monika Violetta Jesionowska as a director on 8 November 2017 (2 pages) |
| 27 July 2018 | Termination of appointment of Michael Duke as a director on 26 July 2018 (1 page) |
| 26 July 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Rodney Chambers, 40 Rodney Street Liverpool Merseyside L1 9AA on 26 July 2018 (1 page) |
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|