Company information:
Linkflat Limited (No: 05641497)
Address: 31 PORTLAND SQUARE, LONDON, E1W 2QR, ENGLAND
Status: Active
Incorporated: 12-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MARIANNE BERNADETTE FREDERICKS ( DOB: Oct-1965 From: Sep-2007 )
Current Director: MARIANNE BERNADETTE FREDERICKS ( DOB: Oct-1964 From: Oct-2016 )
Current Director: ALFRED CHARLES KINGSNORTH ( DOB: Aug-1953 From: Jan-2018 )
Current Secretary: ALFRED CHARLES KINGSNORTH ( DOB: Aug-1953 From: Sep-2007 )
Resigned Director: MARIANNE BERNADETTE FRDERICKS ( From: Oct-2016 To: Nov-2016 )
Resigned Director: ANTHONY ALBERT HOLLIS ( DOB: Apr-1939 From: Dec-2005 To: Sep-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: JOHN RICHARD HOLLIDAY ( DOB: Oct-1950 From: Dec-2005 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Alfred Charles Kingsnorth, 31 Portland Square, London, E1W 2QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Miss Marianne Bernadette Fredericks, 31 Portland Square, London, E1W 2QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2.0,1.0,2.0,2.0,1.0,2.0,2.0 |
Net assets (liabilities) | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2.0,1.0,2.0,2.0,1.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2.0,1.0,2.0,2.0,1.0,2.0,2.0 |