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 - BILLERICAY

This company is listed in the following categories:
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

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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

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