LINXIT LIMITED

Overview

Company Name	LINXIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04331041
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001

Summary

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

What is the purpose of LINXIT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LINXIT LIMITED located?

Registered Office Address	Ground Floor The Maltings Locks Hill SS4 1BB Rochford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LINXIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for LINXIT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Nov 29, 2025 with updates	5 pages	CS01

Oct 06, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 29, 2024 with updates	5 pages	CS01

Aug 21, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with updates	5 pages	CS01

Oct 12, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with updates	5 pages	CS01

Dec 14, 2021	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Director's details changed for Mr Andrew Edward Paul Wallace on Dec 03, 2019	2 pages	CH01

Dec 03, 2019	Change of details for Mr Andrew Edward Paul Wallace as a person with significant control on Dec 03, 2019	2 pages	PSC04

Oct 21, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 16, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 16, 2018	Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Dec 06, 2017	Secretary's details changed for Clive Gurman on Jul 17, 2017	1 pages	CH03

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Apr 05, 2016	Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on Apr 05, 2016	1 pages	AD01

View All Filings

Who are the officers of LINXIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GURMAN, Clive Knowles Avenue LL19 8SG Prestatyn 28 Clwyd Wales	Mar 01, 2004		Secretary	Knowles Avenue LL19 8SG Prestatyn 28 Clwyd Wales		British		97211560002
WALLACE, Andrew Edward Paul Nolan Close Ash Green CV6 6QB Coventry 11 England	Dec 01, 2001		Director	Nolan Close Ash Green CV6 6QB Coventry 11 England	England	British	1963-7	97593090005
WALLACE, Mary Jane 8 Coed Bach Sennybridge LD3 8RT Brecon Powys	Dec 01, 2001	Mar 01, 2004	Secretary	8 Coed Bach Sennybridge LD3 8RT Brecon Powys		British		79311840002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 29, 2001	Dec 01, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
WALLACE, Mary Jane 8 Coed Bach Sennybridge LD3 8RT Brecon Powys	Dec 01, 2001	Mar 01, 2004	Director	8 Coed Bach Sennybridge LD3 8RT Brecon Powys		British	1966-4	79311840002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 29, 2001	Dec 01, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINXIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Edward Paul Wallace Nolan Close Ash Green CV6 6QB Coventry 11 England	Apr 06, 2016	Nolan Close Ash Green CV6 6QB Coventry 11 England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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