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NORTH LINKS DESIGN LIMITED

NORTH LINKS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH LINKS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03277247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH LINKS DESIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTH LINKS DESIGN LIMITED located?

    Registered Office Address
    57 Hobgate
    York
    YO24 4HW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LINKS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH LINKS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for NORTH LINKS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		5 pagesCS01

    Notification of Stephen Caley as a person with significant control on Jul 19, 2021

    		2 pagesPSC01

    Change of details for Mrs Julie Caley as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 31/08/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Cessation of Stephen Caley as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Change of details for Mrs Julie Caley as a person with significant control on Oct 31, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of NORTH LINKS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALEY, Julie
    57 Hobgate
    YO24 4HW York
    		Secretary
    57 Hobgate
    YO24 4HW York
    		British78163460002
    CALEY, Julie
    57 Hobgate
    YO24 4HW York
    		Director
    57 Hobgate
    YO24 4HW York
    		United KingdomBritish78163460002
    CALEY, Stephen
    57 Hobgate
    YO24 4H York
    North Yorkshire
    		Director
    57 Hobgate
    YO24 4H York
    North Yorkshire
    		EnglandBritish78163510002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH LINKS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Caley
    57 Hobgate
    York
    YO24 4HW
    		Jul 19, 2021
    57 Hobgate
    York
    YO24 4HW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Caley
    57 Hobgate
    York
    YO24 4HW
    		Apr 06, 2016
    57 Hobgate
    York
    YO24 4HW
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Julie Caley
    57 Hobgate
    York
    YO24 4HW
    		Apr 06, 2016
    57 Hobgate
    York
    YO24 4HW
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0