LINKEDTRADE TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINKEDTRADE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINKEDTRADE TECHNOLOGIES LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08666949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINKEDTRADE TECHNOLOGIES LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08666949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINKEDTRADE TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED (until 06/02/2020)
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS VICTOR-EMMANUEL STANISLAS PRAT | Mar 1974 | French | Director | 2017-05-10 | CURRENT |
APEX SECRETARIES LLP | Corporate Secretary | 2014-12-04 UNTIL 2015-08-31 | RESIGNED | ||
MR LORENZO ANDREA VANGELISTI | Oct 1977 | Swiss | Director | 2021-04-30 UNTIL 2023-09-27 | RESIGNED |
MR CLAUDIO VANGELISTI | Nov 1982 | Swiss | Director | 2021-04-30 UNTIL 2023-09-27 | RESIGNED |
MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2013-08-28 UNTIL 2021-04-30 | RESIGNED |
MR MIHAI TANASOIU | May 1977 | French | Director | 2013-08-28 UNTIL 2015-06-30 | RESIGNED |
MR SERGE MOULIN | Jun 1968 | French | Director | 2013-08-28 UNTIL 2015-06-30 | RESIGNED |
MIKAEL DOMINIQUE NILS MALLION | Jun 1977 | French | Director | 2017-05-10 UNTIL 2021-06-15 | RESIGNED |
MR FLORIAN OLIVER LAHNSTEIN | Mar 1965 | German | Director | 2013-08-28 UNTIL 2014-10-31 | RESIGNED |
MR OLIVER ALLAN | Secretary | 2016-01-01 UNTIL 2020-09-16 | RESIGNED | ||
MS SIAN WILSON | Secretary | 2020-09-16 UNTIL 2021-04-30 | RESIGNED | ||
SONIA BHASIN-WOODS | Jul 1974 | British | Secretary | 2015-09-01 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lorenzo Andrea Vangelisti | 2021-04-30 | 10/1977 | 6900 Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nicolas Victor-Emmanuel Stanislas Prat | 2017-05-05 - 2021-04-30 | 3/1974 | London | Ownership of shares 25 to 50 percent |
Mr Mikael Dominique Nils Mallion | 2017-05-05 - 2021-04-30 | 6/1977 | London | Ownership of shares 25 to 50 percent |
Mr Michel Marie Raoul Gerard Peretie | 2016-04-06 - 2021-04-30 | 1/1954 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LINKEDTRADE TECHNOLOGIES LIMITED | 2023-12-16 | 31-12-2022 | £227,591 Cash £-4,391 equity |
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED | 2022-12-21 | 31-12-2021 | £10,009 equity |
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED | 2022-03-23 | 31-03-2021 | £4,795 equity |
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED | 2020-08-29 | 31-03-2020 | £37,430 equity |
Micro-entity Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED | 2019-12-17 | 31-03-2019 | £47,295 equity |
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED | 2018-12-15 | 31-03-2018 | £-348,658 equity |
Micro-entity Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED | 2017-10-07 | 31-03-2017 | €1,000 equity |
Accounts filed on 31-03-2016 | 2016-11-01 | 31-03-2016 | £778 equity |
Abbreviated Company Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED | 2015-12-16 | 31-03-2015 | €2,577 equity |