Prolink Partners Ltd in Bridge Avenue MAIDENHEAD

Prolink Partners Ltd MAIDENHEAD

Prolink Partners started in year 2001 as Private Limited Company with registration number 04307771. The Prolink Partners company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Maidenhead at Bridge House, 2. Postal code: SL6 1RR.

There is a single director in the firm at the moment - Nicole D., appointed on 31 October 2001. In addition, a secretary was appointed - Alain D., appointed on 31 October 2001. As of 1 May 2024, there were 2 ex directors - Guy T., Pierre D. and others listed below. There were no ex secretaries.

Prolink Partners Ltd Address / Contact

Office Address	Bridge House, 2
Office Address2	Bridge Avenue
Town	Maidenhead
Post code	SL6 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307771
Date of Incorporation	Fri, 19th Oct 2001
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Alain D.

Position: Secretary

Appointed: 31 October 2001

Nicole D.

Position: Director

Appointed: 31 October 2001

Guy T.

Position: Director

Appointed: 13 May 2022

Resigned: 06 February 2024

Pierre D.

Position: Director

Appointed: 12 May 2022

Resigned: 06 February 2024

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 12 November 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 12 November 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Nicole D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicole D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31
Net Worth	10 630	2 010	1 953	528

Balance Sheet
Cash Bank In Hand	59 752	57 413	56 620	44 173
Current Assets	59 752	57 413	56 620	44 173			49 829	46 761	47 990
Net Assets Liabilities Including Pension Asset Liability	10 630	2 010	1 953	528
Cash Bank On Hand				44 173	42 050	44 231	49 829	1 761	2 990
Debtors								45 000	45 000
Other Debtors								45 000	45 000

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	10 628	2 008	1 951	526
Shareholder Funds	10 630	2 010	1 953	528

Other
Entity Trading		1	1	1
Creditors Due Within One Year	54 155	60 436	59 700	48 678
Fixed Assets	5 033	5 033	5 033	5 033
Investments Fixed Assets	5 033	5 033	5 033	5 033	5 033	5 033	5 033	5 033	5 033
Net Current Assets Liabilities	5 597	3 023	3 080	-4 505	-14 760	-12 602	-6 418	-21 906	-29 276
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	10 630	2 010	1 953	528	-9 727	-7 569	-1 385	-16 873	-24 243
Accrued Liabilities				1 080	1 134	1 134	1 134	1 134	1 134
Average Number Employees During Period						1	1	1	1
Creditors				48 678	56 810	56 833	56 247	68 667	77 266
Number Shares Issued Fully Paid					2	2	2	2	2
Other Investments Other Than Loans				5 033	5 033	5 033	5 033	5 033	5 033
Par Value Share					1	1	1	1	1
Profit Loss					-10 255	2 158	6 184	-15 488	-7 370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2020/10/31 to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 10th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2018/04/24. New Address: Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR. Previous address: 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL filed on: 24th, April 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2014/11/10. New Address: 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL. Previous address: 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD filed on: 10th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/10/26 from Thornbury House, the Woodlands Gerrards Cross Bucks SL9 8DD filed on: 26th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/19 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 12th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 12th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (6 pages)
287	Registered office changed on 13/11/01 from: 39A leicester road salford M7 4AS filed on: 13th, November 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 39A leicester road salford M7 4AS filed on: 13th, November 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (11 pages)

Prolink Partners Ltd MAIDENHEAD

Prolink Partners Ltd Address / Contact

Company Information / Profile

Company staff

Alain D.

Nicole D.

Guy T.

Pierre D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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