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No Limits (South)

04183173

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

35 The Avenue, Southampton, SO17 1XN
Incorporated 20/03/2001

Previously known as

No Limits (Southampton) · until 04/04/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Disqualified director

Simpson, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Stephen Allan Taylor

director · Since 04/03/2013

FREELANCE MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Gavin Joseph Bergin

director · Since 26/03/2019

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 137 other boards

Mr Andrew James Simpson

director · Since 16/03/2021

LAWYER

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Kevork Dichlian

director · Since 21/08/2021

ACCOUNTANT

BRITISH · ENGLAND

Mr Nigel Lawrence Dibben

director · Since 21/09/2021

ACCOUNTANT

BRITISH · ENGLAND

Mrs Chiara Felicienne Wall

director · Since 13/07/2022

FAMILY ENGAGEMENT WORKER

BRITISH · ENGLAND

Ms Heather Frances Wood

director · Since 19/09/2023

HR DIRECTOR

BRITISH · ENGLAND

Mr Dilip Kumar Chakrabarti

director · Since 19/09/2023

PROGRAMME LEAD

BRITISH · ENGLAND

Mr Nigel Brian Reichelt

director · Since 16/02/2024

IT MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mrs Samantha Coxwell

secretary · Since 09/12/2025

Stephen Allan Taylor

director · Since 04/03/2013

British · England

Gavin Joseph Bergin

director · Since 26/03/2019

British · England

Andrew James Simpson

director · Since 16/03/2021

British · England

Mark Kevork Dichlian

director · Since 21/08/2021

British · England

Nigel Lawrence Dibben

director · Since 21/09/2021

British · England

Chiara Felicienne Wall

director · Since 13/07/2022

British · England

Dilip Kumar Chakrabarti

director · Since 19/09/2023

British · England

Heather Frances Wood

director · Since 19/09/2023

British · England

Nigel Brian Reichelt

director · Since 16/02/2024

British · England

Samantha Coxwell

secretary · Since 09/12/2025

Former

Barbie Hira

director · Resigned 08/10/2002

Elaine Kathleen Cooper

director · Resigned 08/10/2002

Renne Johnston

director · Resigned 28/05/2003

Brian Gregory Howard

director · Resigned 14/10/2003

Jacqueline Ann Horne

director · Resigned 14/10/2003

Suzanne Jane Heath

director · Resigned 12/10/2004

Paul Arthur Jowers

director · Resigned 19/01/2005

Philip Christian Harris

director · Resigned 31/05/2005

Jacqueline Suzanne Powers

secretary · Resigned 31/08/2005

Heather Mary Coghlan

director · Resigned 13/10/2005

Glenda Elizabeth Adby

director · Resigned 19/10/2006

Simon Burton

director · Resigned 19/10/2006

Brian Richard Hooper

director · Resigned 01/11/2006

Susan Boniface

director · Resigned 12/10/2009

Fiona Kidd

director · Resigned 11/11/2010

Gillian Blake

director · Resigned 14/11/2011

Benjamin James Grant

director · Resigned 14/11/2011

Peter Campian

director · Resigned 04/03/2013

Kenneth Leonard Hedley

director · Resigned 04/03/2013

Hannah Brenton

director · Resigned 04/03/2013

Matthew Davies

director · Resigned 04/03/2013

Susan Elizabeth Huntington Flawn

director · Resigned 31/12/2013

Kate Hall

director · Resigned 08/04/2014

David Blake

director · Resigned 16/11/2015

David Gilani

director · Resigned 16/11/2015

Lorna Eileen Lydia Fielker

director · Resigned 14/03/2018

Noel Christopher Cato

director · Resigned 21/05/2018

Patricia Ann James

director · Resigned 10/01/2019

Hannah Beckett

director · Resigned 07/07/2020

Ana Brankovic

director · Resigned 24/08/2020

Simon John Derrick

director · Resigned 10/11/2020

Daniel Spooner

secretary · Resigned 20/11/2020

Sarah Jane Anderson

director · Resigned 16/11/2021

Anjelica Finnegan

director · Resigned 16/11/2021

Ana Brankovic

director · Resigned 22/03/2022

Charlotte Bemand

director · Resigned 21/03/2023

Carol Lesley Evans

director · Resigned 27/11/2023

Marcella Dobson

director · Resigned 30/01/2025

Jenny Boland

director · Resigned 09/12/2025

Chloe Adele Fox

director · Resigned 09/12/2025

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

status → active
2026-10-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 35 The Avenue
2026-10-18

35 THE AVENUE

post town → Southampton
2026-10-18

SOUTHAMPTON

officer appointed → COXWELL, Samantha
2026-10-18
officer appointed → BERGIN, Gavin Joseph
2026-10-18
officer appointed → CHAKRABARTI, Dilip Kumar
2026-10-18
officer appointed → DIBBEN, Nigel Lawrence
2026-10-18
officer appointed → DICHLIAN, Mark Kevork
2026-10-18
officer appointed → REICHELT, Nigel Brian
2026-10-18
officer appointed → SIMPSON, Andrew James
2026-10-18
officer appointed → TAYLOR, Stephen Allan
2026-10-18
officer appointed → WALL, Chiara Felicienne
2026-10-18
officer appointed → WOOD, Heather Frances
2026-10-18

Filing History100 filings

MA

memorandum articles

17/04/202616 pages · PDF
MA

memorandum articles

17/04/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
AP03

appoint person secretary company with name date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type group

24/11/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Director appointed

appoint person director company with name date

30/01/20252 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Accounts filed

accounts with accounts type group

11/12/202448 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type group

21/11/202337 pages · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Accounts filed

accounts with accounts type full

21/12/202238 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Accounts filed

accounts with accounts type group

20/12/202138 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

09/03/202137 pages · PDF
RESOLUTIONS

resolution

27/01/20211 page · PDF
MA

memorandum articles

22/12/202012 pages · PDF
TM02

termination secretary company with name termination date

20/11/20201 page · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201943 pages · PDF
RESOLUTIONS

resolution

01/12/20192 pages · PDF
MA

memorandum articles

01/12/201913 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director appointed

appoint person director company with name date

29/03/20192 pages · PDF
Director appointed

appoint person director company with name date

29/03/20192 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Accounts filed

accounts with accounts type small

20/11/201841 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

14/03/20181 page · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201739 pages · PDF
MA

memorandum articles

31/10/201716 pages · PDF
RESOLUTIONS

resolution

31/10/20172 pages · PDF
CC04

statement of companys objects

31/10/20172 pages · PDF
RESOLUTIONS

resolution

17/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
CH03

change person secretary company with change date

28/03/20171 page · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20163 pages · PDF
Director appointed

appoint person director company with name date

24/11/20163 pages · PDF
Director appointed

appoint person director company with name date

24/11/20163 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201635 pages · PDF
Director details changed

change person director company with change date

30/08/20162 pages · PDF
Director appointed

appoint person director company with name date

05/08/20163 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20167 pages · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
CH03

change person secretary company with change date

25/04/20161 page · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
AUD

auditors resignation company

29/12/20151 page · PDF
Accounts filed

accounts with accounts type full

15/10/201531 pages · PDF