Xlinks Limited is a private limited company located at Kingfisher House, Radford Way, Billericay CM12 0EQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 6 directors and 1 secretary.
Director Fabienne S., appointed on 21 November 2022. Director Mark B., appointed on 24 June 2022. Director Ian D., appointed on 13 December 2021.
As far as secretaries are concerned, we can name: Rebecca W., appointed on 09 November 2023.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2022-10-26 and the date for the subsequent filing is 2023-11-09. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Kingfisher House |
| Office Address2 | Radford Way |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 11891505 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Solar Ventus Limited from Billericay, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark B. This PSC owns 25-50% shares. The third one is Pat M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Solar Ventus Limited
Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 26 January 2021 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% shares |
Pat M.
| Notified on | 27 January 2020 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% shares |
Suntharesan P.
| Notified on | 27 January 2020 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% shares |
Rachel G.
| Notified on | 19 March 2019 |
| Ceased on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 766 874 | 3 063 805 | 14 915 021 |
| Other | |||
| Average Number Employees During Period | 2 | 8 | |
| Creditors | 30 338 | 204 899 | 597 644 |
| Fixed Assets | 20 887 | 90 325 | |
| Net Current Assets Liabilities | 736 536 | 2 858 906 | 14 317 377 |
| Total Assets Less Current Liabilities | 736 536 | 2 879 793 | 14 407 702 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Thursday 9th November 2023) of a secretary filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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