LINK PAYROLL LIMITED - LONDON


Company Profile Company Filings

Overview

LINK PAYROLL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LINK PAYROLL LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07376139. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 18/03/2018.

LINK PAYROLL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/12/2015 18/03/2018

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
LINK PERSONNEL LIMITED (until 25/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/07/2017 10/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH MILLSOPP Aug 1965 British Director 2010-09-14 CURRENT
AFP SERVICES LIMITED Corporate Director 2010-09-14 UNTIL 2011-06-02 RESIGNED
AFP SERVICES LIMITED Corporate Secretary 2011-06-02 UNTIL 2011-10-31 RESIGNED
MR MATTHEW FREDERICK TYSON Jan 1980 British Director 2016-09-23 UNTIL 2020-07-25 RESIGNED
MR STEPHEN MILTON MIX Jun 1982 British Director 2016-09-23 UNTIL 2020-07-25 RESIGNED
MR MICHAEL LEE Mar 1987 British Director 2016-09-23 UNTIL 2020-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Smith Global Limited 2016-09-23 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mike Joseph Millsopp 2016-04-06 8/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Millsopp 2016-04-06 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-09-08 31-12-2015 1,045,257 Cash 118,638 equity
Abbreviated Company Accounts - LINK PAYROLL LIMITED 2015-09-23 31-12-2014 £1,061,433 Cash £84,456 equity
Abbreviated Company Accounts - LINK PAYROLL LIMITED 2014-11-01 31-01-2014 £813,230 Cash £56,085 equity

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