Company information:
Xlinks First Limited (No: 13604828)
Address: KINGFISHER HOUSE, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AFIF SAIF NASSER HARHARA AL YAFEI ( DOB: Jul-1979 From: Apr-2023 )
Current Director: OMAR ABDULLA MOHAMED ALBAITY ALHASHMI ( DOB: Mar-1979 From: Apr-2023 )
Current Director: SOPHIE CHEVALIER ( DOB: Jun-1980 From: Nov-2023 )
Current Director: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951 From: Apr-2023 )
Current Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: Apr-2023 )
Current Director: GREG JACKSON ( DOB: Sep-1971 From: Apr-2023 )
Current Director: DAYAE OUDGHIRI KAOUACH ( DOB: Jun-1977 From: Apr-2023 )
Current Director: DAVID JOHN LEWIS ( DOB: Mar-1965 From: Apr-2023 )
Current Director: SIMON HOBART CHARLES MORRISH ( DOB: Oct-1974 From: Sep-2021 )
Current Director: SIMON MORRISH ( DOB: Oct-1974 From: Sep-2021 )
Current Director: SUNTHARESAN PADMANATHAN ( DOB: Apr-1958 From: Sep-2021 )
Current Director: FABIENNE ANNE CAROLINE SERFATY ( DOB: Nov-1963 From: Apr-2023 )
Current Secretary: REBECCA WRIGHT ( From: Nov-2023 )
Resigned Director: JAIME ALVAREZ DOMINGUEZ ( DOB: Feb-1975 From: Sep-2021 To: Apr-2023 )
Resigned Director: MARK ANDREW BUDD ( DOB: Sep-1975 From: Jun-2022 To: Nov-2023 )
Resigned Director: RACHEL CATHERINE GUNDRY ( DOB: Jan-1980 From: Sep-2021 To: Oct-2022 )
Persons of Significant Control:
Xlinks Limited, Kingfisher House Radford Way, Billericay, CM12 0EQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-06)
Company Accounts Summary (£)
Item | 2022-08-31 | 2023-08-31 | Chart |
---|---|---|---|
Current assets | 4,157,832 | 33,402,017 | 4157832,33402017 |
Net current assets (liabilities) | 1,110,001 | 32,961,834 | 1110001,32961834 |
Total assets less current liabilities | 1,110,001 | 45,009,235 | 1110001,45009235 |
Equity / share capital and reserves | 1,110,001 | 45,009,235 | 1110001,45009235 |