LINFIX LIMITED

Overview

Company Name	LINFIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02769158
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINFIX LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is LINFIX LIMITED located?

Registered Office Address	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LINFIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LINFIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for LINFIX LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Accounts for a small company made up to Jun 30, 2025	8 pages	AA

Dec 18, 2025	Appointment of Mr Dominic John Wilkinson as a director on Dec 17, 2025	2 pages	AP01

Dec 17, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Director's details changed for Mr Gavin Spencer Adair on Dec 17, 2025	2 pages	CH01

Dec 17, 2025	Termination of appointment of Dominic John Wilkinson as a director on Dec 17, 2025	1 pages	TM01

Jul 02, 2025	Termination of appointment of Dominic Gaynor as a director on Jun 30, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Gavin Spence Adair as a director on Jun 30, 2025	2 pages	AP01

Jun 12, 2025	Satisfaction of charge 027691580013 in full	1 pages	MR04

Mar 24, 2025	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a small company made up to Jun 30, 2022	10 pages	AA

Mar 28, 2022	Accounts for a small company made up to Jun 30, 2021	19 pages	AA

Dec 16, 2021	Appointment of Mr Symon Anthony Wooldridge as a director on Dec 11, 2021	2 pages	AP01

Dec 01, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a small company made up to Jun 30, 2020	19 pages	AA

Dec 23, 2020	Termination of appointment of Margaret Patricia Delany as a director on Dec 21, 2020	1 pages	TM01

Dec 15, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Registration of charge 027691580016, created on Aug 21, 2020	62 pages	MR01

Sep 01, 2020	Registration of charge 027691580015, created on Aug 21, 2020	61 pages	MR01

Mar 27, 2020	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Mar 02, 2020	Appointment of Mr Dominic John Wilkinson as a director on Feb 24, 2020	2 pages	AP01

Dec 02, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINFIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAIR, Gavin Spence C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Jun 30, 2025		Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	England	British	1973-6	237738110001
WILKINSON, Dominic John C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Dec 17, 2025		Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	England	British	1971-8	202800600001
WOOLDRIDGE, Symon Anthony C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Dec 11, 2021		Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	England	British	1972-11	290618790001
BARTLETT, Clifford 4 Coriander Crescent GU2 6YU Guildford Surrey	Dec 07, 1992	Mar 07, 1994	Secretary	4 Coriander Crescent GU2 6YU Guildford Surrey		English		24876280001
WRIGHTMAN, Paul Malcolm George Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex	Mar 07, 1994	Feb 08, 2013	Secretary	Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex		British		76177060001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 30, 1992	Dec 07, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLLYER, Henry Michael Ian 14 Oak Hill Wood St Village GU3 3ER Guildford Surrey	Nov 01, 1993	Mar 07, 1994	Director	14 Oak Hill Wood St Village GU3 3ER Guildford Surrey		British	1955-5	37846830002
CORKING, Stephen Philip 15 Somertons Close GU2 6YB Guildford Surrey	Dec 07, 1992	Nov 01, 1993	Director	15 Somertons Close GU2 6YB Guildford Surrey		British	1965-4	51161880001
DELANY, Margaret Patricia C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Feb 08, 2013	Dec 21, 2020	Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	England	British	1955-9	64484520003
GAYNOR, Dominic C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Feb 08, 2013	Jun 30, 2025	Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	United Kingdom	British	1980-2	163233330001
WILKINSON, Dominic John C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	Feb 24, 2020	Dec 17, 2025	Director	C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey	England	British	1971-8	267706970001
WRIGHTMAN, Geraldine Brenda Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex	Mar 07, 1994	Feb 08, 2013	Director	Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex	England	British	1963-5	76176970001
WRIGHTMAN, Paul Malcolm George Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex	Mar 07, 1994	Feb 08, 2013	Director	Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex	England	British	1960-8	76177060001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 30, 1992	Dec 07, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINFIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teamsport Holdings Ltd

Apr 06, 2016

Endeavour Place Coxbridge Business Park

Alton Road

GU10 5EH Farnham

England

Yes

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	Uk
Registration Number	08334291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Teamsport Racing Limited

Apr 06, 2016

Coxbridge Business Park

Alton Road

GU10 5EH Farnham

C1 Endeavour Place

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07219455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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