XLINKS LIMITED
Overview
| Company Name | XLINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11891505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XLINKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is XLINKS LIMITED located?
| Registered Office Address | Kingfisher House Radford Way CM12 0EQ Billericay Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XLINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for XLINKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for XLINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Rebecca Wright as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 8 pages | CS01 | ||||||||||
Appointment of Dr. Roman Albert Dudenhausen as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mrs Rebecca Wright as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jaime Alvarez Dominguez as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fabienne Anne Caroline Serfaty as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 8 pages | CS01 | ||||||||||
Change of details for Solar Ventus Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Rachel Catherine Gundry as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 118915050001, created on Aug 25, 2022 | 4 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Andrew Budd as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Solar Ventus Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Solar Ventus Limited as a person with significant control on Jan 19, 2022 | 1 pages | PSC02 | ||||||||||
Who are the officers of XLINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Mark Andrew | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | England | British | Director | 238799330001 | ||||
| DAVIS, Ian Edward Lamert, Sir | Director | Brunswick Gardens W8 4AS London 9 Greater London United Kingdom | England | British | Director | 150287160002 | ||||
| DUDENHAUSEN, Roman Albert, Dr. | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Germany | German | Director | 325309040001 | ||||
| LEWIS, Dave, Sir | Director | Onslow Road TW10 6QA Richmond 75 Greater London United Kingdom | United Kingdom | British | Director | 289760670001 | ||||
| MORRISH, Simon Hobart Charles | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | Director | 236348940001 | ||||
| PADMANATHAN, Suntharesan | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Saudi Arabia | Sri Lankan | None | 270013580001 | ||||
| SERFATY, Fabienne Anne Caroline | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | England | British | Management Consultant | 174532060004 | ||||
| WRIGHT, Rebecca | Secretary | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | 316011670001 | |||||||
| ALVAREZ DOMINGUEZ, Jaime | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | Director | 208868330001 | ||||
| GUNDRY, Rachel Catherine | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 219443510001 |
Who are the persons with significant control of XLINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Solar Ventus Limited | Jan 19, 2022 | Woodbrook Crescent CM12 0EQ Billericay Kingfisher House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Andrew Budd | Jan 26, 2021 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Pat Morrish | Jan 27, 2020 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Suntharesan Padmanathan | Jan 27, 2020 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes | ||||
Nationality: Sri Lankan Country of Residence: Saudi Arabia | |||||||
Natures of Control
| |||||||
| Mrs Rachel Catherine Gundry | Mar 19, 2019 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for XLINKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2021 | Jan 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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