General information

Name:

Customslink Ltd

Office Address:

First Floor 6 Arlington Street SW1A 1RE London

Number: 12743047

Incorporation date: 2020-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Customslink Limited. This firm first started 4 years ago and was registered with 12743047 as its reg. no. The head office of the company is based in London. You may find it at First Floor 6, Arlington Street. The company's registered with SIC code 52290 - Other transportation support activities. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-12.

Considering this particular firm's growth, it was vital to choose new directors, namely: Jason M., Elisabeth L., Robert M. who have been supporting each other since 2023-09-13 for the benefit of the following firm. Furthermore, the managing director's responsibilities are helped with by a secretary - Douglas G., who was chosen by the firm three years ago.

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 13 September 2023

Latest update: 3 April 2024

Elisabeth L.

Role: Director

Appointed: 01 December 2022

Latest update: 3 April 2024

Robert M.

Role: Director

Appointed: 13 May 2022

Latest update: 3 April 2024

Douglas G.

Role: Director

Appointed: 29 September 2021

Latest update: 3 April 2024

Douglas G.

Role: Secretary

Appointed: 29 September 2021

Latest update: 3 April 2024

Jacob K.

Role: Director

Appointed: 29 September 2021

Latest update: 3 April 2024

Mark S.

Role: Director

Appointed: 14 July 2020

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Freight Link Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Walton-Le-Dale, PR5 4JN, Lancashire and was registered as a PSC under the reg no 04838153.

Freight Link Solutions Limited
Address: Quarry Bank Chorley Road Walton-Le-Dale, Preston, Lancashire, PR5 4JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04838153
Notified on 11 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Lighthouse Company (Eu) Ltd
Address: Quarry Bank Chorley Road, Preston, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06951267
Notified on 14 July 2020
Ceased on 11 August 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-14
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 18th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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