Linker Networks Limited in Lightermans Road LONDON

Linker Networks Limited LONDON

Linker Networks started in year 2005 as Private Limited Company with registration number 05493990. The Linker Networks company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 5 Indescon Square. Postal code: E14 9DQ.

The firm has one director. Guy F., appointed on 12 February 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew S. and who left the the firm on 12 February 2013. In addition, there is one former secretary - Dennis C. who worked with the the firm until 23 August 2017.

Linker Networks Limited Address / Contact

Office Address	5 Indescon Square
Office Address2	Lightermans Road
Town	London
Post code	E14 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493990
Date of Incorporation	Tue, 28th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	19 years old
Account next due date	Fri, 29th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Guy F.

Position: Director

Appointed: 12 February 2013

Dennis C.

Position: Secretary

Appointed: 26 March 2007

Resigned: 23 August 2017

Andrew S.

Position: Director

Appointed: 26 March 2007

Resigned: 12 February 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 26 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 26 March 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Henri B. The abovementioned PSC has significiant influence or control over the company,.

Henri B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	31 729	31 029

Balance Sheet
Cash Bank On Hand			1 889	1 889
Current Assets	133 425	133 425	133 425	133 425	131 536
Debtors	131 536	131 536	131 536	131 536	131 536	131 536	131 536	131 536	131 536
Other Debtors			131 536	131 536	131 536	131 536	131 536	131 536	131 536
Cash Bank In Hand	1 889	1 889
Net Assets Liabilities Including Pension Asset Liability	31 729	31 029

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	30 729	30 029
Shareholder Funds	31 729	31 029

Other
Creditors			102 396	102 396	100 507	100 507	100 507	100 507	100 507
Net Current Assets Liabilities	31 729	31 029	31 029	31 029	31 029	31 029	31 029	31 029	31 029
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			98 636	98 636	96 747	96 747	96 747	96 747	96 747
Par Value Share		1		1	1	1	1	1	1
Total Assets Less Current Liabilities	31 729	31 029	31 029	31 029	31 029	31 029	31 029	31 029	31 029
Trade Creditors Trade Payables			3 760	3 760	3 760	3 760	3 760	3 760	3 760
Creditors Due Within One Year	101 696	102 396
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (8 pages)
TM02	2017/08/23 - the day secretary's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 11th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 20th, September 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/09/20	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/01/29. New Address: 5 Indescon Square Lightermans Road London E14 9DQ. Previous address: 17 Hanover Square London W1S 1BN filed on: 29th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/15	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/15	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/26 - the day director's appointment was terminated filed on: 26th, February 2013	officers	Free Download (1 page)
CH01	On 2013/02/01 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/30 from 16 Dover Street Mayfair London W1S 4LR United Kingdom filed on: 30th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/09/13 from 12 Newburgh Street London W1F 7RP United Kingdom filed on: 13th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 1st, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/07/22 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
CH01	On 2011/07/08 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/04/12 from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom filed on: 12th, April 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
287	Registered office changed on 21/11/2008 from unit C4, 417 wick lane, fish island, london E3 2JG filed on: 21st, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/04/07 from: finsgate 5-7 cranwood street london EC1V 9EE filed on: 18th, April 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 18/04/07 from: finsgate 5-7 cranwood street london EC1V 9EE filed on: 18th, April 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (16 pages)