XLINKS 1 LTD
- Company statusactive
- Company No13481017
- Age4 years 1 month Incorporated 28 June 2021
- Officers4
Address
Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
XLINKS 1 LTD is an active company incorporated on 28 June 2021 and based in Billericay, Essex, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2024
Auditors Resignation Company
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 May 2023
Resolution
2 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2023
Confirmation Statement With Updates
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Capital Allotment Shares
2 Years Ago on 04 May 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Oct 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2021
Incorporation Company
4 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARDY, Richard John | director | Jul 1992 | 26 Apr 2023 |
HUMFREY, Edward James | director | May 1975 | 01 Jul 2024 |
MCPHERSON, Robert Hamish | director | May 1976 | 26 Apr 2023 |
MORRISH, Simon Hobart Charles | director | Oct 1974 | 28 Jun 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Xlinks First Limited | 28 Jun 2021 |
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