Limitless Digital Group Ltd

Active03955231 Private limited company

What Limitless Digital Group say about themselves

“Welcome to Limitless Digital group - Multi-brand pure play digital retailer of bathroom and heating products, based in Lancashire, UK.”

— from limitlessdigital.com
Incorporated
23 March 2000 (26 years)
Previously known as
Trueshopping Limited (until 26 June 2016)
Ultra Truflow Limited (until 17 March 2006)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Directors
Steven Paul Cunliffe
Peter James Lilley
Owned by
Stephen Heys
Accounts type
Full
Region
North West
Address
Dawson Court
Billington Road Industrial
Estate Burnley
BB11 5UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cunliffe, Steven Paul
Director · Appointed 1 March 2015
British
Born April 1968 (58)
Lilley, Peter James
Director · Appointed 21 December 2009
British
Born May 1975 (51)
Director · Appointed 23 March 2000
British
Born November 1954
Officer history (12 former)
11 September 2026
Resigned Roberts, Michael Antony as Director
4 September 2026
Resigned Jones, Thomas Charles as Director
1 October 2024
Appointed Roberts, Michael Antony as Director
30 June 2024
Resigned Hosker, Nicholas Robert as Director
30 June 2024
Resigned Hosker, Nicholas Robert as Secretary
31 August 2015
Resigned Brett, Lesley Alice as Director
1 March 2015
Appointed Cunliffe, Steven Paul as Director
1 December 2014
Appointed Jones, Thomas Charles as Director
1 December 2014
Appointed Brett, Lesley Alice as Director
21 December 2009
Appointed Hosker, Nicholas Robert as Secretary
21 December 2009
Resigned Taylor, Helen as Secretary
21 December 2009
Appointed Hosker, Nicholas Robert as Director
21 December 2009
Appointed Lilley, Peter James as Director
9 November 2009
Resigned Mitton, Alan Erling, Dr as Director
3 April 2009
Resigned Taylor, Helen as Director
27 February 2009
Resigned Dickinson, James as Director
30 June 2008
Appointed Dickinson, James as Director
12 June 2007
Appointed Taylor, Helen as Director
12 June 2007
Appointed Mitton, Alan Erling, Dr as Director
12 June 2007
Appointed Taylor, Helen as Secretary
12 June 2007
Resigned Lamprecht, Linda as Secretary
23 March 2000
Appointed Heys, Stephen as Director
23 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 March 2000
Appointed Lamprecht, Linda as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter James Lilley
Individual · Notified 22 March 2022
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 30 June 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born November 1954

Filings 129

Show all 129 filings

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