Linkfresh Software Group Limited. net worth, address, company information. Free

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Linkfresh Software Group Limited (number 06908104) is a private limited company incorporated on 2009-05-18 in United Kingdom. This firm can be found at Lincoln House, Wellington Crescent, Fradley Park WS13 8RZ. Having undergone a change in 2016-05-19, the previous name this enterprise utilized was Anglia Business Solutions Holdings Limited. Linkfresh Software Group Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Linkfresh Software Group Limited
Number	06908104
Date of Incorporation:	Mon, 18th May 2009
End of financial year:	31 December
Address:	Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicola M. (appointed on 11 December 2020), Hellen S. (appointment date: 10 October 2019). The Companies House lists 2 persons of significant control, namely: Aptean Limited can be reached at Poplar Way, S60 5TR Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Linkfresh Software Holdings Limited can be reached at Royston Road, Harston, CB22 7GG Cambridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aptean Limited

10 October 2019

Address	Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03399429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linkfresh Software Holdings Limited

6 April 2016 - 10 October 2019

Address	Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	8237552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2024 \| resolution	Free Download (7 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2024 \| resolution	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (44 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
(AD01) Address change date: Mon, 25th Jul 2022. New Address: Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ. Previous address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom filed on: 25th, July 2022 \| address	Free Download (1 page)
(TM01) Thu, 9th Jun 2022 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: Fri, 9th Apr 2021. New Address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR. Previous address: 7 Rushmills Northampton NN4 7YB England filed on: 9th, April 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
(TM01) Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, June 2020 \| incorporation	Free Download (43 pages)
(AD01) Address change date: Tue, 7th Jan 2020. New Address: 7 Rushmills Northampton NN4 7YB. Previous address: Harston Mill Royston Road Harston Cambridge CB22 7GG filed on: 7th, January 2020 \| address	Free Download (1 page)
(TM01) Wed, 1st Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
(TM01) Thu, 10th Oct 2019 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 10th Oct 2019 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Oct 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 26th, July 2018 \| accounts	Free Download (12 pages)
(TM01) Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 27th, July 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 19th May 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 26th, April 2016 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 19th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 23rd, May 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 19th May 2014: 10083.49 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 28th, January 2014 \| accounts	Free Download (20 pages)
(TM01) Mon, 30th Dec 2013 - the day director's appointment was terminated filed on: 30th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (10 pages)
(TM01) Fri, 15th Mar 2013 - the day director's appointment was terminated filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2013 \| resolution	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 9th, January 2013 \| auditors	Free Download (1 page)
(TM01) Fri, 28th Dec 2012 - the day director's appointment was terminated filed on: 28th, December 2012 \| officers	Free Download (1 page)
(TM01) Fri, 28th Dec 2012 - the day director's appointment was terminated filed on: 28th, December 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, December 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 13th Dec 2012: 10083.49 GBP filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Dec 2012: 10041.30 GBP filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, December 2012 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Dec 2012: 9926.30 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
(AP01) On Mon, 15th Oct 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 26th Sep 2012: 9891.30 GBP filed on: 9th, October 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2012 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 28th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (7 pages)
(AP01) On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Jan 2012 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 26th Jan 2012 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 1st Jun 2011. Old Address: Harston Mill Harston Cambridge CB2 5GG filed on: 1st, June 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, March 2011 \| resolution	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 7th, December 2010 \| accounts	Free Download (16 pages)
(AP01) On Thu, 18th Nov 2010 new director was appointed. filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Oct 2010 filed on: 15th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AP01) On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 10th Mar 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 10th Mar 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 26th Feb 2010 filed on: 10th, March 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 26th Feb 2010: 9100.00 GBP filed on: 10th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, June 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/05/09 filed on: 16th, June 2009 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2009 \| incorporation	Free Download (12 pages)

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