General information

Name:

Winlink Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 04504971

Incorporation date: 2002-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Winlink Limited. The company was originally established 22 years ago and was registered under 04504971 as its registration number. The registered office of this company is based in London. You may visit it at 20-22 Wenlock Road. The enterprise's classified under the NACE and SIC code 73110 which means Advertising agencies. Winlink Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2023-06-21.

In order to satisfy the client base, this limited company is consistently taken care of by a group of two directors who are Andreas B. and Fintan F.. Their outstanding services have been of critical importance to the limited company since 2020. To provide support to the directors, this limited company has been using the skills of Fintan F. as a secretary since 2002.

Financial data based on annual reports

Company staff

Andreas B.

Role: Director

Appointed: 21 July 2020

Latest update: 31 January 2024

Fintan F.

Role: Director

Appointed: 14 June 2018

Latest update: 31 January 2024

Fintan F.

Role: Secretary

Appointed: 06 August 2002

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Andreas B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fintan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andreas B.
Notified on 21 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fintan F.
Notified on 26 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sinead O.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 January 2015
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 October 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 February 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 20th February 2024. New Address: Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW. Previous address: 20-22 Wenlock Road London N1 7GU England (AD01)
filed on: 20th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age