XLINKS FIRST LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
XLINKS FIRST LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
XLINKS FIRST LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13604828. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
XLINKS FIRST LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13604828. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
XLINKS FIRST LIMITED - BILLERICAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR DAVID JOHN LEWIS | Mar 1965 | British | Director | 2023-04-26 | CURRENT |
MR SIMON MORRISH | Oct 1974 | British | Director | 2021-09-06 | CURRENT |
MRS FABIENNE SERFATY | Nov 1963 | British | Director | 2023-04-26 | CURRENT |
MR SUNTHARESAN PADMANATHAN | Apr 1958 | Sri Lankan | Director | 2021-09-06 | CURRENT |
DAYAE OUDGHIRI KAOUACH | Jun 1977 | Moroccan | Director | 2023-04-26 | CURRENT |
MR GREG SEAN JACKSON | Sep 1971 | British | Director | 2023-04-26 | CURRENT |
MR IAN EDWARD LAMERT DAVIS | Mar 1951 | British | Director | 2023-04-26 | CURRENT |
MS SOPHIE CHEVALIER | Jun 1980 | French | Director | 2023-11-16 | CURRENT |
OMAR ABDULLA MOHAMED ALBAITY ALHASHMI | Mar 1979 | Emirati | Director | 2023-04-26 | CURRENT |
DR AFIF SAIF NASSER HARHARA AL YAFEI | Jul 1979 | Emirati | Director | 2023-04-26 | CURRENT |
MRS REBECCA WRIGHT | Secretary | 2023-11-09 | CURRENT | ||
MR JAIME ALVAREZ DOMINGUEZ | Feb 1975 | British | Director | 2021-09-06 UNTIL 2023-04-26 | RESIGNED |
MR MARK ANDREW BUDD | Sep 1975 | British | Director | 2022-06-24 UNTIL 2023-11-16 | RESIGNED |
MRS RACHEL CATHERINE GUNDRY | Jan 1980 | British | Director | 2021-09-06 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xlinks Limited | 2021-09-06 | Billericay |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xlinks First Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-04 | 31-08-2023 | £15,516,720 Cash £45,009,235 equity |
Xlinks First Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-18 | 31-08-2022 | £1,110,001 equity |