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LINKWHIZ LIMITED

LINKWHIZ LIMITED

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

    • Overview

    Company NameLINKWHIZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03830084
    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 LINKWHIZ LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LINKWHIZ LIMITED located?

    Registered Office Address
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKWHIZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for LINKWHIZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of LINKWHIZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Gillian Mary
    68 Bracken Road
    SO52 9DN North Baddesley
    Hampshire
    		Secretary
    68 Bracken Road
    SO52 9DN North Baddesley
    Hampshire
    		British109002530003
    WILKINS, David Edward
    68 Bracken Road
    SO52 9DN North Baddesley
    Hampshire
    		Director
    68 Bracken Road
    SO52 9DN North Baddesley
    Hampshire
    		United KingdomBritish66434780003
    WILKINS, Gillian
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		Director
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		EnglandBritish154591840001
    STEWART, Brian
    12 Fulwell Park Avenue
    TW2 5HQ Twickenham
    Middlesex
    		Secretary
    12 Fulwell Park Avenue
    TW2 5HQ Twickenham
    Middlesex
    		British980530001
    ABACUS COMPANY SECRETARY LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    		Secretary
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    		64029570008
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINKWHIZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Wilkins
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		Apr 06, 2016
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Wilkins
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		Apr 06, 2016
    68 Bracken Road
    North Baddesley
    SO52 9DN Southampton
    Hampshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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