THE LINK APP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 09173056
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address BROWN MCLEOD LIMITED, 24 HANOVER SQUARE, 4TH FLOOR, LONDON, ENGLAND, W1S 1JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1.25248 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Martyn Drysdale Knight as a director on 6 February 2017. The most likely internet sites of THE LINK APP LIMITED are www.thelinkapp.co.uk, and www.the-link-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Link App Limited is a Private Limited Company. The company registration number is 09173056. The Link App Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of The Link App Limited is Brown Mcleod Limited 24 Hanover Square 4th Floor London England W1s 1jd. The company`s financial liabilities are £6.3k. It is £-5.26k against last year. The cash in hand is £24.59k. It is £24.19k against last year. And the total assets are £28.87k, which is £27.09k against last year. RODDISON, John is a Secretary of the company. KNIGHT, Martyn Drysdale is a Director of the company. KNOWLES, Nigel Graham, Sir is a Director of the company. RILEY, Anna Lauren Bernice is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


the link app Key Finiance

LIABILITIES £6.3k
-46%
CASH £24.59k
+6077%
TOTAL ASSETS £28.87k
+1517%
All Financial Figures

Current Directors

Secretary
RODDISON, John
Appointed Date: 05 April 2016
Director
KNIGHT, Martyn Drysdale
Appointed Date: 06 February 2017
66 years old
Director
KNOWLES, Nigel Graham, Sir
Appointed Date: 29 November 2016
69 years old
Director
RILEY, Anna Lauren Bernice
Appointed Date: 13 August 2014
40 years old

Persons With Significant Control

Miss Anna Lauren Bernice Riley
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE LINK APP LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1.25248
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Appointment of Mr Martyn Drysdale Knight as a director on 6 February 2017
14 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1.164
15 Dec 2016
Sub-division of shares on 14 November 2016
...
... and 12 more events
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015
Registered office address changed from C/O Sonai Business Solutions Limited 120-122 Bermondsey Street London SE1 3TX England to C/O G & M Accountancy Ltd Bermondsey Street London SE1 3TX on 9 September 2015
22 Dec 2014
Registered office address changed from Kemp House City Road London EC1V 2NX England to C/O Sonai Business Solutions Limited 120-122 Bermondsey Street London SE1 3TX on 22 December 2014
22 Sep 2014
Registered office address changed from 3 Ash Drive Thornton-Cleveleys Lancashire FY5 4DF United Kingdom to Kemp House City Road London EC1V 2NX on 22 September 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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