INTERLINKS INVESTMENTS LTD.

Overview

Company Name	INTERLINKS INVESTMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04074086
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000

Summary

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

What is the purpose of INTERLINKS INVESTMENTS LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INTERLINKS INVESTMENTS LTD. located?

Registered Office Address	25 Ravenshurst Avenue NW4 4EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERLINKS INVESTMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERLINKS INVESTMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for INTERLINKS INVESTMENTS LTD.?

Filings
Date	Description	Document	Type
Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with updates	5 pages	CS01

Aug 06, 2024	Change of share class name or designation	2 pages	SH08

Oct 03, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Satisfaction of charge 040740860008 in full	1 pages	MR04

Oct 04, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Sep 28, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Dec 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Dec 27, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Nov 12, 2021	Registration of charge 040740860010, created on Oct 27, 2021	18 pages	MR01

Nov 12, 2021	Registration of charge 040740860011, created on Oct 27, 2021	18 pages	MR01

Nov 02, 2021	Satisfaction of charge 040740860009 in full	4 pages	MR04

Nov 02, 2021	Satisfaction of charge 040740860007 in full	4 pages	MR04

Oct 06, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Dec 29, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Oct 22, 2020	Registered office address changed from 27 Ravenshurst Avenue London NW4 4EG to 25 Ravenshurst Avenue London NW4 4EG on Oct 22, 2020	1 pages	AD01

Oct 09, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 26, 2019	Registration of charge 040740860009, created on Mar 22, 2019	29 pages	MR01

Oct 05, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of INTERLINKS INVESTMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAIN, Deepak Ravenshurst Avenue NW4 4EG London 25 England	Apr 01, 2011		Secretary	Ravenshurst Avenue NW4 4EG London 25 England					159084730001
JAIN, Deepak Vijaykumar Ravenshurst Avenue NW4 4EG London 25 England	Jun 12, 2006		Director	Ravenshurst Avenue NW4 4EG London 25 England	United Kingdom	British	1983-3	Co Director	113726870002
JAIN, Vijay Kumar Ravenshurst Avenue NW4 4EG London 25 England	Sep 19, 2000		Director	Ravenshurst Avenue NW4 4EG London 25 England	England	British	1943-7	Business	36362700004
JAIN, Vijay Kumar 51 Boyne Avenue NW4 2JL London	Sep 19, 2000	Aug 03, 2007	Secretary	51 Boyne Avenue NW4 2JL London		British		Business	36362700003
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
ZANE SECRETARIAL SERVICES LIMITED 925 Finchley Road NW11 7PE London	Aug 03, 2007	Sep 01, 2010	Secretary	925 Finchley Road NW11 7PE London					85222720001
JAIN, Kalpana Ashley Lane NW4 1HG London 38 United Kingdom	Sep 19, 2000	Jun 13, 2015	Director	Ashley Lane NW4 1HG London 38 United Kingdom	United Kingdom	Indian	1949-12	Director	36362620003
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 19, 2000	Sep 19, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERLINKS INVESTMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Deepak Vijaykumar Jain Ravenshurst Avenue NW4 4EG London 25 England	Apr 06, 2016	Ravenshurst Avenue NW4 4EG London 25 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Vijay Kumar Jain Ravenshurst Avenue NW4 4EG London 25 England	Apr 06, 2016	Ravenshurst Avenue NW4 4EG London 25 England	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.

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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