PROLINK SERVICES LIMITED

PROLINK SERVICES LIMITED

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

    Company NamePROLINK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04517361
    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 PROLINK SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROLINK SERVICES LIMITED located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLINK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROLINK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for PROLINK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Termination of appointment of Ghulam Asghar Alahi as a director on Aug 18, 2023

    1 pagesTM01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Appointment of Mr Ghulam Asghar Alahi as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Ghulam Asghar Alahi as a director on Sep 14, 2020

    1 pagesTM01

    Appointment of Mr Fazal Illahi as a director on Sep 14, 2020

    2 pagesAP01

    Termination of appointment of Fazal Illahi as a secretary on Sep 14, 2020

    1 pagesTM02

    Confirmation statement made on Aug 18, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 18, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

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

    5 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Ghulam Asghar Alahi on Aug 18, 2017

    2 pagesCH01

    Secretary's details changed for Fazal Illahi on Aug 18, 2017

    1 pagesCH03

    Who are the officers of PROLINK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILLAHI, Fazal
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    EnglandBritish274221190001
    ILLAHI, Fazal
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Secretary
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    British84524350001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    United KingdomBritish238285490001
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    EnglandBritish79440030004
    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 PROLINK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fazal Illahi
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Aug 22, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ghulam Asghar Alahi
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Aug 22, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    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.

    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