LIMITLESS DIGITAL GROUP LTD

Company number 03955231 ·

Active

Executive summary

Limitless Digital Group operates as a seasoned, founder-led pure-play e-commerce portfolio that has successfully evolved from a single-brand retailer into a scaled digital holding structure. The recent board reshuffle and concentrated ownership signal an agile organization poised for strategic expansion, likely through vertical integration or M&A. However, to sustain long-term growth, the firm must mitigate key-person risk, diversify its capital structure, and defend against the pervasive margin compression threatening the broader e-commerce sector.

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Overview

Company type
Private Limited Company
Incorporated
2000-03-23
Registered office
Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB
Postcode
BB11 5UB
Capital
110 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-03-23
Next due by
2027-04-06
View filing history →

Nature of business (SIC)

  • 47910 Retail sale via mail order houses or via Internet
  • 47990 Other retail sale not in stores, stalls or markets

Officers 3 current · 12 resigned

Appointed 2015-03-01
Appointed 2009-12-21
MR Stephen HEYS Director
Appointed 2000-03-23

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1205869 (Tier 3), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0.3%

Women's median hourly pay above men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
http://www.trueshopping.co.uk

Previous company names

NameDate changed
TRUESHOPPING LIMITED2016-06-26
ULTRA TRUFLOW LIMITED2006-03-17

Previous registered addresses 2

AddressChanged on
ULTRA HOUSE, RYLANDS STREET, BURNLEY, LANCASHIRE BB10 1RG2005-01-31
THE BRITTANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET,MANCHESTER, LANCASHIRE M1 6FR2000-03-28

Among its peers

Among the oldest 25%

of 1,236 similar companies in BB, trading since 2000

46 companies are registered at this postcode →

The class of 2000

42%

of the 269 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2024-04-02
Where
Lancashire (3)
Title numberCounty Tenure RegisteredPrice paid
LAN285534 Lancashire Leasehold 2024-04-02
LAN278626 Lancashire Leasehold 2023-09-06
LAN273547 Lancashire Leasehold 2023-04-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.