Company information:
Xlinks Limited (No: 11891505)
Address: KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2019
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARK ANDREW BUDD ( DOB: Sep-1975 From: Jun-2022 )
Current Director: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951 From: Dec-2021 )
Current Director: DAVE LEWIS ( DOB: Mar-1965 From: Nov-2021 )
Current Director: YOUSSEF MAHMOUD ( DOB: Apr-1958 From: Feb-2020 )
Current Director: SIMON HOBART CHARLES MORRISH ( DOB: Oct-1974 From: Feb-2020 )
Current Director: SIMON MORRISH ( DOB: Oct-1974 From: Feb-2020 )
Current Director: SUNTHARESAN PADMANATHAN ( DOB: Apr-1958 From: Feb-2020 )
Current Director: FABIENNE ANNE CAROLINE SERFATY ( DOB: Nov-1963 From: Nov-2022 )
Current Secretary: REBECCA WRIGHT ( From: Nov-2023 )
Resigned Director: JAIME ALVAREZ DOMINGUEZ ( DOB: Feb-1975 From: Feb-2020 To: Jan-2023 )
Resigned Director: RACHEL CATHERINE GUNDRY ( DOB: Jan-1980 From: Mar-2019 To: Sep-2022 )
Persons of Significant Control:
Solar Ventus Limited, Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-19)
Mrs Rachel Catherine Gundry, Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-19, Ceased: 2020-05-26)
Pat Morrish, Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-27, Ceased: 2021-06-02)
Mr Mark Andrew Budd, Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-26, Ceased: 2021-06-02)
Suntharesan Padmanathan, Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-27, Ceased: 2021-01-26)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Current assets | 766,874 | 3,063,805 | 14,915,021 | 3,088,143 | 766874,3063805,14915021,3088143 |
| Net current assets (liabilities) | 736,536 | 2,858,906 | 14,317,377 | 2,046,199 | 736536,2858906,14317377,2046199 |
| Total assets less current liabilities | 736,536 | 2,879,793 | 14,407,702 | 14,253,209 | 736536,2879793,14407702,14253209 |
| Equity / share capital and reserves | 736,536 | 2,879,793 | 14,407,702 | 14,253,209 | 736536,2879793,14407702,14253209 |