Linkforged Limited is a private limited company situated at 110 - 114 Duke Street, Liverpool L1 5AG. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Charles H., appointed on 13 April 2017. Director Robert T., appointed on 13 April 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 110 - 114 Duke Street |
| Town | Liverpool |
| Post code | L1 5AG |
| Country of origin | United Kingdom |
| Registration Number | 10726332 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Charles H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charles H.
| Notified on | 13 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert T.
| Notified on | 13 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 065 | 5 131 | 35 | 35 | 35 | 35 |
| Other | ||||||
| Corporation Tax Payable | 3 301 | 1 951 | ||||
| Creditors | 504 432 | 642 786 | 720 127 | 743 679 | 767 282 | 935 585 |
| Investments | 496 945 | 651 828 | 742 585 | 678 263 | 770 691 | 902 944 |
| Investments Fixed Assets | 496 945 | 651 828 | 742 585 | 678 263 | 770 691 | 902 944 |
| Investments In Group Undertakings Participating Interests | 262 619 | 339 990 | 304 578 | 715 461 | 849 758 | |
| Loans To Group Undertakings Participating Interests | 389 209 | 402 595 | 373 685 | 55 230 | 53 186 | |
| Net Current Assets Liabilities | -499 367 | -637 655 | -720 092 | -743 644 | -767 247 | -935 550 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 504 432 | 639 485 | 718 176 | 743 679 | 767 282 | 935 585 |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | -2 422 | 14 173 | 22 493 | -65 381 | 3 444 | -32 606 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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