LINK365 LIMITED

Overview

Company Name	LINK365 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07745089
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2011

Summary

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

What is the purpose of LINK365 LIMITED?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is LINK365 LIMITED located?

Registered Office Address	Suite 314 Sterling House Langston Road IG10 3TS Loughton Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LINK365 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINK365 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for LINK365 LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Aug 17, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 15, 2022 with updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Director's details changed for Miss Lily Mary Somers on May 24, 2021	2 pages	CH01

Aug 16, 2021	Change of details for Miss Lily Mary Somers as a person with significant control on May 24, 2021	2 pages	PSC04

Aug 10, 2021	Registered office address changed from Suite 314, Sterling House Langston Road Loughton, Essex IG10 3TS England to Suite 314 Sterling House Langston Road Loughton Essex IG10 3TS on Aug 10, 2021	1 pages	AD01

Mar 15, 2021	Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Suite 314, Sterling House Langston Road Loughton, Essex IG10 3TS on Mar 15, 2021	1 pages	AD01

Dec 15, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Miss Lily Mary Somers as a director on Nov 18, 2019	2 pages	AP01

Aug 19, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Feb 14, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 30, 2017	Notification of Lily Mary Somers as a person with significant control on Aug 16, 2016	2 pages	PSC01

Aug 30, 2017	Cessation of Gerard Somers as a person with significant control on Aug 16, 2016	1 pages	PSC07

Aug 30, 2017	Confirmation statement made on Aug 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LINK365 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERS, Gerard Sterling House Langston Road IG10 3TS Loughton Suite 314 Essex England	Mar 20, 2012		Director	Sterling House Langston Road IG10 3TS Loughton Suite 314 Essex England	United Kingdom	Irish	1974-5	167721160001
SOMERS, Lily Mary IG10 1NZ Loughton 39 Rectory Lane Essex United Kingdom	Nov 18, 2019		Director	IG10 1NZ Loughton 39 Rectory Lane Essex United Kingdom	England	Irish	1973-5	210777990003
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	Aug 18, 2011	Aug 18, 2011	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	England	British	1957-1	900010320001
SPEYER, Jonathan Mark Floor 116 College Road HA1 1BQ Harrow 3rd Middlesex United Kingdom	Aug 18, 2011	Mar 20, 2012	Director	Floor 116 College Road HA1 1BQ Harrow 3rd Middlesex United Kingdom	England	British	1963-11	79888500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK365 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lily Mary Somers IG10 1NZ Loughton 39 Rectory Lane Essex United Kingdom	Aug 16, 2016	IG10 1NZ Loughton 39 Rectory Lane Essex United Kingdom	No
	Nationality: Irish 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.
Mr Gerard Somers HA1 2EY Harrow 7 St John's Road Middlesex England	Apr 06, 2016	HA1 2EY Harrow 7 St John's Road Middlesex England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	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.

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