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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
History Chart

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