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THIS IS A LIMITED EDITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as This Is A Limited Edition Ltd. The company was founded 17 years ago and was given the registration number 05884287. The firm's registered office is in FLECKNEY. You can find them at 85 Coleman Road, , Fleckney, Leicester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THIS IS A LIMITED EDITION LTD
Company Number:05884287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:85 Coleman Road, Fleckney, Leicester, LE8 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Coleman Road, Fleckney, United Kingdom, LE8 8BH

Secretary01 May 2013Active
85 Coleman Road, Fleckney, Leicester, LE8 8BH

Director10 August 2006Active
44 West Riding, Bricket Wood, St Albans, AL2 3QW

Secretary24 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2006Active
44 West Riding, Bricket Wood, St Albans, AL2 3QW

Director24 July 2006Active
85, Coleman Road, Fleckney, LE8 8BH

Director01 November 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2006Active

People with Significant Control

Mr Darren James Riley
Notified on:10 June 2018
Status:Active
Date of birth:April 1972
Nationality:British
Address:85, Coleman Road, Fleckney, LE8 8BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Noreen Riley
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:6, Wolsey Close, Leicester, United Kingdom, LE8 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-01Gazette

Gazette filings brought up to date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-08Officers

Termination director company with name termination date.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Accounts

Change account reference date company previous extended.

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2019-11-18Officers

Appoint person director company with name date.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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