Company information:
Link Mobility Uk Limited (No: 04013134)
Address: 24/25 THE SHARD THE SHARD QUARTER, 32 LONDON BRIDGE, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: JAMES PATRICK, DALY 0'HARE ( DOB: Jul-1980 From: Mar-2022 )
Current Director: THOMAS MARTIN BERGE ( DOB: Jul-1975 From: May-2019 )
Current Director: BENOÎT CHRISTOPHE BOLE ( DOB: Nov-1973 From: Apr-2024 )
Current Director: ARLID HUSTAD ( DOB: Apr-1964 From: Jan-2019 )
Current Secretary: VERONIQUE YVETTE JEANINE SIBON ( From: Apr-2015 )
Resigned Director: BENOIT CHRISTOPHE BOLE ( From: Aug-2016 To: Jan-2017 )
Resigned Director: STANISLAS FREDERIC DONATIEN CHESNAIS ( From: Sep-2000 To: Nov-2010 )
Resigned Director: VIRGINIE PATRICIA ANDREE COUPE ( From: Apr-2012 To: Aug-2016 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: SEBASTIEN PATRICK MARCEL GALLOIS ( From: Dec-2010 To: Jul-2011 )
Resigned Director: IVANO GINEVRO ( From: May-2005 To: Dec-2006 )
Resigned Director: ARLID HUSTAD ( DOB: Apr-1964 From: Jan-2019 To: May-2019 )
Resigned Director: MARIELLE CHRISTINE MARKLUND ( From: Sep-2000 To: Mar-2001 )
Resigned Director: LUDOVIC FRANCOIS MAUPAIN ( From: May-2005 To: Oct-2009 )
Resigned Director: JAMES PATRICK O'HARE ( DOB: Jul-1980 From: Mar-2022 To: Jan-2024 )
Resigned Director: MARK ROBINSON ( From: Feb-2017 To: Jan-2019 )
Resigned Director: PETER KUMAR SINGH ( DOB: Jun-1965 From: Jan-2001 To: Sep-2001 )
Resigned Director: GUILLAUME ALAIN,ROBERT VAN GAVER ( DOB: Mar-1971 From: Dec-2019 To: Sep-2022 )
Resigned Director: FRANCOIS PIERRE VIEAU ( From: Jul-2011 To: Apr-2012 )
Resigned Secretary: LAURENT LOUIS AMEDEE ALBERT CHESNAIS ( From: Sep-2000 To: Jul-2007 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: LUDOVIC FRANCOIS MAUPAIN ( From: Jul-2007 To: Apr-2015 )
Persons of Significant Control:
Netsize Sa, 6 Rue De La Verrerie, Meudon-Sur-Seine, 92197, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-09)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,560 | 249,175 | 2,076 | 971 | 463 | 107 | 0.0,1560.0,249175.0,0.0,2076.0,971.0,463.0,107.0 | ||
| Current assets | 2,949,505 | 14,167,626 | 2,408,683 | 1,790,823 | 2,530,751 | 4,005,796 | 0.0,2949505.0,14167626.0,0.0,2408683.0,1790823.0,2530751.0,4005796.0 | ||
| Current assets / Debtors | 1,611,692 | 11,805,143 | 2,187,212 | 1,480,350 | 1,963,861 | 2,096,518 | 0.0,1611692.0,11805143.0,0.0,2187212.0,1480350.0,1963861.0,2096518.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 965,133 | 2,757,303 | 0.0,965133.0,2757303.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 10,230 | 1,506 | 0.0,10230.0,1506.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Deferred tax asset, debtors | 74,272 | 148,544 | 0.0,74272.0,148544.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,337,813 | 2,362,483 | 221,471 | 310,473 | 566,890 | 1,909,278 | 0.0,1337813.0,2362483.0,0.0,221471.0,310473.0,566890.0,1909278.0 | ||
| Net current assets (liabilities) | 983,705 | 1,052,694 | 702,968 | 803,777 | 468,860 | 362,824 | 0.0,983705.0,1052694.0,0.0,702968.0,803777.0,468860.0,362824.0 | ||
| Net assets (liabilities) | 985,265 | 1,301,869 | 0.0,985265.0,1301869.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 829,548 | 985,265 | 1,301,869 | 923,148 | 705,044 | 804,748 | 469,323 | 635,542 | 829548.0,985265.0,1301869.0,923148.0,705044.0,804748.0,469323.0,635542.0 |