NEXLYNK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEXLYNK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXLYNK LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEXLYNK LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEXLYNK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN MARIE JACQUES PAPELIER | May 1956 | French | Director | 2014-09-23 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-23 | RESIGNED | ||
| RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-04-03 UNTIL 2023-10-10 | RESIGNED | ||
| CHUN SUM LIU | Dec 1949 | Australian | Director | 2004-04-03 UNTIL 2011-10-04 | RESIGNED |
| KING FONG JEANNETTE LAM | Nov 1949 | Australian | Director | 2001-04-23 UNTIL 2004-04-03 | RESIGNED |
| MR OLIVER BERGES | Oct 1956 | French | Director | 2001-04-23 UNTIL 2004-04-03 | RESIGNED |
| MR OLIVER BERGES | Oct 1956 | French | Director | 2011-10-04 UNTIL 2014-09-23 | RESIGNED |
| MR OLIVER BERGES | Oct 1956 | French | Secretary | 2001-04-23 UNTIL 2004-04-03 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-02 UNTIL 2001-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topman Company Hong Kong Limited | 2016-04-06 - 2019-09-18 | Tuen Mun N.T. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - NEXLYNK LIMITED | 2022-09-22 | 30-04-2022 | £1 equity |
| Micro-entity Accounts - NEXLYNK LIMITED | 2022-01-12 | 30-04-2021 | £1 equity |
| Micro-entity Accounts - NEXLYNK LIMITED | 2021-03-10 | 30-04-2020 | £1 equity |
| Micro-entity Accounts - NEXLYNK LIMITED | 2020-01-09 | 30-04-2019 | £1 equity |
| Micro-entity Accounts - NEXLYNK LIMITED | 2018-11-29 | 30-04-2018 | £1 equity |
| Micro-entity Accounts - NEXLYNK LIMITED | 2017-11-16 | 30-04-2017 | £1 Cash £1 equity |
| Abbreviated Company Accounts - NEXLYNK LIMITED | 2017-01-27 | 30-04-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - NEXLYNK LIMITED | 2016-01-12 | 30-04-2015 | £1 Cash £1 equity |