Link Company Matters Limited

General information

Name:

Link Company Matters Ltd

Office Address:

Central Square 29 Wellington Street LS1 4DL Leeds

Number: 05306796

Incorporation date: 2004-12-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Leeds with reg. no. 05306796. The company was started in the year 2004. The headquarters of the firm is located at Central Square 29 Wellington Street. The area code for this place is LS1 4DL. It 's been 7 years that Link Company Matters Limited is no longer recognized under the name Capita Company Secretarial Services. The firm's SIC code is 74990 which stands for Non-trading company. The company's most recent annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-09-30.

Concerning the following limited company, all of director's responsibilities have so far been met by Ian S. who was appointed on Monday 3rd May 2021. For one year Susan R., had been fulfilling assigned duties for this specific limited company till the resignation in May 2021. As a follow-up another director, namely Christopher M. quit four years ago. Another limited company has been appointed as one of the secretaries of this company: Link Group Corporate Secretary Limited.

  • Previous company's names
  • Link Company Matters Limited 2017-11-06
  • Capita Company Secretarial Services Limited 2004-12-07

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 03 May 2021

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 10 March 2024

Role: Corporate Director

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Link Company Matters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 29 Wellington Street, LS1 4DL, Kent and was registered as a PSC under the reg no 2605568.

Link Company Matters Limited
Address: Central Square 29 Wellington Street, Leeds, Kent, LS1 4DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2605568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Address change date: Tue, 13th Jun 2023. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England (AD01)
filed on: 13th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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