EXPRESS LINKS INTERNATIONAL LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
EXPRESS LINKS INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
EXPRESS LINKS INTERNATIONAL LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXPRESS LINKS INTERNATIONAL LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXPRESS LINKS INTERNATIONAL LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9TH FLOOR OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS LINKS UK LIMITED (until 19/11/2013)
EXPRESS LINKS UK LIMITED (until 19/11/2013)
PEMBS INVESTMENTS (PVT) LIMITED (until 23/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TSITSI PEMBERE | Jun 1968 | British | Director | 2007-12-22 | CURRENT |
| MR PETER PEMBERE | Jun 1962 | British | Director | 2010-01-01 | CURRENT |
| PETER PEMBERE | British | Secretary | 2003-06-27 | CURRENT | |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-27 UNTIL 2003-06-27 | RESIGNED | ||
| TSITSI PEMBERE | Jun 1968 | Zimbabwean | Director | 2003-06-27 UNTIL 2006-09-30 | RESIGNED |
| PETER PEMBERE | Jun 1962 | British | Director | 2003-06-27 UNTIL 2006-12-31 | RESIGNED |
| LEWIS TENDAI MADAFI | Jan 1967 | Zimbabwean | Director | 2006-06-17 UNTIL 2008-01-17 | RESIGNED |
| PHAWIZA JARVIS | Mar 1965 | British | Director | 2006-11-01 UNTIL 2007-12-22 | RESIGNED |
| KUMBIRAI CHIKOSHA | Oct 1968 | Zimbabwean | Director | 2008-01-17 UNTIL 2010-02-01 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-27 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Pembere | 2016-04-06 | 6/1962 | Bracknell Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Tsitsi Pembere | 2016-04-06 | 6/1968 | Bracknell Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXPRESS LINKS INTERNATIONAL LIMITED - Filleted accounts | 2024-03-29 | 30-06-2023 | £1,690,273 Cash £1,128,193 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Filleted accounts | 2023-04-01 | 30-06-2022 | £1,338,041 Cash £863,368 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Filleted accounts | 2021-08-11 | 30-06-2021 | £1,291,305 Cash £813,905 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Filleted accounts | 2020-03-21 | 30-06-2019 | £999,668 Cash £671,097 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Filleted accounts | 2018-03-01 | 30-06-2017 | £117,390 Cash £82,167 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Abbreviated accounts | 2017-03-31 | 30-06-2016 | £237,819 Cash £69,242 equity |
| EXPRESS LINKS INTERNATIONAL LIMITED - Abbreviated accounts | 2015-07-24 | 30-06-2015 | £64,640 Cash |
| EXPRESS LINKS INTERNATIONAL LIMITED - Abbreviated accounts | 2014-09-04 | 30-06-2014 | £97,184 Cash |