co
Corporate
Observer
Homepage
Data
Great Britain
Company
XPERT LINK LTD

XPERT LINK LTD

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

    • Overview

    Company NameXPERT LINK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04470507
    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 XPERT LINK LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is XPERT LINK LTD located?

    Registered Office Address
    Suite 145 155 Minories
    EC3N 1AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPERT LINK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for XPERT LINK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2024
    Next Confirmation Statement DueJul 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2023
    OverdueYes

    What are the latest filings for XPERT LINK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Yushelina Yunus as a person with significant control on Sep 19, 2022

    		1 pagesPSC07

    Termination of appointment of Norazman Mohd Yusof as a secretary on Sep 19, 2022

    		1 pagesTM02

    Termination of appointment of Yushelina Mohd Yunus as a director on Sep 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Notification of Yushelina Yunus as a person with significant control on Oct 15, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 15, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Cessation of Norazman Yusof as a person with significant control on Oct 15, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Belgrove House Suite 116 Belgrove House Belgrove Street London WC1H 8AA England to Suite 145 155 Minories London EC3N 1AD on Mar 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from G 7 Rosden House 372 Old Street London Greater London EC1V 9AU to Belgrove House Suite 116 Belgrove House Belgrove Street London WC1H 8AA on Oct 19, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1
    View All Filings

    Who are the officers of XPERT LINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHD YUSOF, Norazman
    G 7 Rosden House
    372 Old Street
    EC1V 9AU London
    		Director
    G 7 Rosden House
    372 Old Street
    EC1V 9AU London
    		EnglandBritish86482140002
    MOHD YUSOF, Norazman
    G 7 Rosden House
    372 Old Street
    EC1V 9AU London
    		Secretary
    G 7 Rosden House
    372 Old Street
    EC1V 9AU London
    		British86482140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    MOHD YUNUS, Yushelina
    7 372 Old Street
    EC1V 9AU London
    		Director
    7 372 Old Street
    EC1V 9AU London
    		United KingdomMalaysian86783360004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPERT LINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yushelina Yunus
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Oct 15, 2021
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Norazman Yusof
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Jun 01, 2017
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0