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Linkflat Limited (number 05641497) is a private limited company established on 2005-12-01 originating in England. This business has its registered office at 31 Portland Square, London E1W 2QR. Linkflat Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Linkflat Limited
Number	05641497
Date of Incorporation:	2005/12/01
End of financial year:	31 December
Address:	31 Portland Square, London, E1W 2QR
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the company, we can name: Alfred K. (appointed on 04 January 2018), Marianne F. (appointment date: 17 October 2016), Marianne F. (appointed on 29 September 2007). 1 secretary is also present: Alfred K. (appointed on 29 September 2007). The Companies House reports 2 persons of significant control, namely: Alfred K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Marianne F. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	2	2	2	1	2	1	2	2	1	2
Shareholder Funds	1	2	2	2	1	1	-	-	-	-	-	-

People with significant control

Alfred K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Marianne F.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 23 Portland Square Wapping London E1W 2QR on 7th June 2022 to 31 Portland Square London E1W 2QR filed on: 7th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2018 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th November 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2014 filed on: 6th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th December 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 8th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, January 2008 \| accounts	Free Download (2 pages)
(288b) On 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: lakeview house 4 lake meadows office park woodbrook crescent, billericay essex CM12 0EQ filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: lakeview house 4 lake meadows office park woodbrook crescent, billericay essex CM12 0EQ filed on: 8th, January 2008 \| address	Free Download (1 page)
(288b) On 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 29th December 2006 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th December 2006 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
(288a) On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 12/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, December 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, December 2005 \| incorporation	Free Download (17 pages)

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