Precious Link (UK) Limited

General information

Name:

Precious Link (UK) Ltd

Office Address:

91 Stanley Road TW11 8UB Teddington

Number: 06236884

Incorporation date: 2007-05-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Precious Link (UK) Limited company has been operating in this business field for at least seventeen years, as it's been established in 2007. Started with Companies House Reg No. 06236884, Precious Link (UK) was set up as a Private Limited Company located in 91 Stanley Road, Teddington TW11 8UB. The enterprise's SIC code is 47250 which stands for Retail sale of beverages in specialised stores. Precious Link (UK) Ltd filed its account information for the period up to 2022/09/30. The firm's most recent annual confirmation statement was submitted on 2022/12/13.

There is a solitary director at present managing this specific company, namely Feng C. who's been utilizing the director's tasks since Thursday 3rd May 2007. Moreover, the director's duties are constantly supported by a secretary - Ying W., who was selected by the company seventeen years ago.

Financial data based on annual reports

Company staff

Feng C.

Role: Director

Appointed: 03 May 2007

Latest update: 25 February 2024

Ying W.

Role: Secretary

Appointed: 03 May 2007

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Everest Global Plc owns over 3/4 of company shares. This business can be reached in London at Chancery Lane, WC2A 1JF and was registered as a PSC under the registration number 07913053.

Everest Global Plc
Address: 48 Chancery Lane, London, WC2A 1JF, England
Legal authority Company Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 07913053
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
Ying W.
Notified on 10 January 2024
Ceased on 10 January 2024
Nature of control:
1/2 or less of shares
Feng C.
Notified on 10 January 2024
Ceased on 10 January 2024
Nature of control:
1/2 or less of shares
Pi Distribution Investment Ltd
Address: Intershore Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Companies Act 2004
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 2111379
Notified on 13 December 2022
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Feng C.
Notified on 1 June 2016
Ceased on 13 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts 15 May 2014
Date Approval Accounts 15 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 10th January 2024 (PSC02)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
16
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