LINKOLOGY INC LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
LINKOLOGY INC LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
LINKOLOGY INC LIMITED was incorporated 3 years ago on 08/06/2021 and has the registered number: 13443973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINKOLOGY INC LIMITED was incorporated 3 years ago on 08/06/2021 and has the registered number: 13443973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINKOLOGY INC LIMITED - RICKMANSWORTH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
27 THE MOUNT
RICKMANSWORTH
WD3 4DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARSIMRAN SINGH | Mar 1979 | British,American | Director | 2023-09-18 | CURRENT |
| SUNIL RAJAN | Nov 1972 | British | Director | 2021-06-08 | CURRENT |
| MR BIKASH KRISHAN MATHUR | May 1966 | British | Director | 2021-06-08 | CURRENT |
| MR BIPPIN LALL MAKOOND | Aug 1978 | British | Director | 2023-09-18 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-06-08 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bippin Lall Makoond | 2023-09-19 | 8/1978 | Rickmansworth |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Harsimran Singh | 2021-09-19 | 3/1979 | Rickmansworth |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Sunil Rajan | 2021-06-08 | 11/1972 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bikash Krishan Mathur | 2021-06-08 | 5/1966 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linkology Inc Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-12-2022 | £1,712 Cash £-16,232 equity |
| Linkology Inc Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-25 | 31-12-2021 | £2,355 Cash £-7,238 equity |