LINKBRAND LIMITED

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

    Company NameLINKBRAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209211
    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 LINKBRAND LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINKBRAND LIMITED located?

    Registered Office Address
    13 French Row
    St. Albans
    AL3 5DU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKBRAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for LINKBRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    6 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    1 pagesAA01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 24, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    5 pagesAA

    Previous accounting period shortened from Apr 25, 2020 to Apr 24, 2020

    1 pagesAA01

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Change of details for Mr Peter Woon Foh Hiu as a person with significant control on Aug 22, 2020

    2 pagesPSC04

    Director's details changed for Mr Peter Woon Foh Hiu on Aug 22, 2020

    2 pagesCH01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    4 pagesAA

    Previous accounting period shortened from Apr 26, 2019 to Apr 25, 2019

    1 pagesAA01

    Previous accounting period shortened from Apr 27, 2019 to Apr 26, 2019

    1 pagesAA01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    4 pagesAA

    Previous accounting period shortened from Apr 28, 2018 to Apr 27, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of LINKBRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIU, Woon Foh
    Queen Annes Place
    EN1 2QB Enfield
    9b
    England
    Director
    Queen Annes Place
    EN1 2QB Enfield
    9b
    England
    EnglandMalaysian76313180002
    PARTRIDGE, Audrey Jean
    1 Ladbroke Road
    Bush Hill Park
    EN1 1HY Enfield
    Middlesex
    Secretary
    1 Ladbroke Road
    Bush Hill Park
    EN1 1HY Enfield
    Middlesex
    British76313200001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of LINKBRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Woon Foh Hiu
    13 French Row
    St. Albans
    AL3 5DU Hertfordshire
    Apr 06, 2016
    13 French Row
    St. Albans
    AL3 5DU Hertfordshire
    No
    Nationality: Malaysian
    Country of Residence: England
    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.

    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