LINFIX LIMITED
Overview
| Company Name | LINFIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769158 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINFIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for LINFIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Symon Anthony Wooldridge as a director on Dec 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Margaret Patricia Delany as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027691580016, created on Aug 21, 2020 | 62 pages | MR01 | ||||||||||
Registration of charge 027691580015, created on Aug 21, 2020 | 61 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Dominic John Wilkinson as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 027691580012 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Registration of charge 027691580014, created on Feb 05, 2018 | 24 pages | MR01 | ||||||||||
Registration of charge 027691580013, created on Feb 05, 2018 | 23 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LINFIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYNOR, Dominic | Director | C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey | United Kingdom | British | Director | 163233330001 | ||||
| WILKINSON, Dominic John | Director | C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey | England | British | Accountant | 267706970001 | ||||
| WOOLDRIDGE, Symon Anthony | Director | C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey | England | British | Director | 290618790001 | ||||
| BARTLETT, Clifford | Secretary | 4 Coriander Crescent GU2 6YU Guildford Surrey | English | 24876280001 | ||||||
| WRIGHTMAN, Paul Malcolm George | Secretary | Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex | British | Leisure Centre Operator | 76177060001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COLLYER, Henry Michael Ian | Director | 14 Oak Hill Wood St Village GU3 3ER Guildford Surrey | British | Accountant | 37846830002 | |||||
| CORKING, Stephen Philip | Director | 15 Somertons Close GU2 6YB Guildford Surrey | British | Computer Technician | 51161880001 | |||||
| DELANY, Margaret Patricia | Director | C1, Endeavour Place Coxbridge Business Park GU10 5EH Alton Road, Farnham Surrey | England | British | Director | 64484520003 | ||||
| WRIGHTMAN, Geraldine Brenda | Director | Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex | England | British | Office Administrator | 76176970001 | ||||
| WRIGHTMAN, Paul Malcolm George | Director | Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex | England | British | Leisure Centre Operator | 76177060001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LINFIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teamsport Holdings Ltd | Apr 06, 2016 | Endeavour Place Coxbridge Business Park Alton Road GU10 5EH Farnham C1 England | Yes | ||||||||||
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Natures of Control
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| Teamsport Racing Limited | Apr 06, 2016 | Coxbridge Business Park Alton Road GU10 5EH Farnham C1 Endeavour Place England | No | ||||||||||
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Natures of Control
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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. - license: CC0