Xlinks Limited

General information

Name:

Xlinks Ltd

Office Address:

Kingfisher House Radford Way CM12 0EQ Billericay

Number: 11891505

Incorporation date: 2019-03-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Xlinks was created on Tue, 19th Mar 2019 as a Private Limited Company. This business's registered office may be found at Billericay on Kingfisher House, Radford Way. Should you have to get in touch with the company by post, its post code is CM12 0EQ. The registration number for Xlinks Limited is 11891505. This business's SIC code is 62012 and their NACE code stands for Business and domestic software development. Xlinks Ltd released its account information for the financial period up to Wednesday 31st August 2022. The latest annual confirmation statement was submitted on Wednesday 26th October 2022.

The directors currently registered by this particular limited company include: Fabienne S. chosen to lead the company in 2022, Mark B. chosen to lead the company in 2022 in June, Ian D. chosen to lead the company three years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page. To help the directors in their tasks, this specific limited company has been utilizing the skills of Rebecca W. as a secretary since November 2023.

Financial data based on annual reports

Company staff

Rebecca W.

Role: Secretary

Appointed: 09 November 2023

Latest update: 30 January 2024

Fabienne S.

Role: Director

Appointed: 21 November 2022

Latest update: 30 January 2024

Mark B.

Role: Director

Appointed: 24 June 2022

Latest update: 30 January 2024

Ian D.

Role: Director

Appointed: 13 December 2021

Latest update: 30 January 2024

Dave L.

Role: Director

Appointed: 22 November 2021

Latest update: 30 January 2024

Simon M.

Role: Director

Appointed: 18 February 2020

Latest update: 30 January 2024

Suntharesan P.

Role: Director

Appointed: 18 February 2020

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Solar Ventus Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Billericay at Woodbrook Crescent, CM12 0EQ.

Solar Ventus Limited
Address: Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom
Legal authority United Kingdom
Legal form Limited
Notified on 19 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 26 January 2021
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares
Pat M.
Notified on 27 January 2020
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares
Suntharesan P.
Notified on 27 January 2020
Ceased on 26 January 2021
Nature of control:
1/2 or less of shares
Rachel G.
Notified on 19 March 2019
Ceased on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 19 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Appointment (date: Thursday 9th November 2023) of a secretary (AP03)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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