Introduction
Watch Company
L
LIMITLESS STAR LIMITED
LIMITLESS STAR LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIMITLESS STAR LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12237205
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 22 September 2021To: 15 August 2023
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
From: 16 February 2021To: 22 September 2021
Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
From: 28 August 2020To: 16 February 2021
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 1 October 2019To: 28 August 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TILBURY, Charlotte Emma Bow
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Director
Appointed 01 Oct 2019
TILBURY, Charlotte Emma Bow
Savoy Court, LondonWC2R 0EX
Born February 1973
Director
01 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020