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Winlink Limited

Winlink Limited is an active company incorporated on 6 August 2002 with the registered office located in London, Greater London. Winlink Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504971
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 30 Millennium Heights
1 Britton Street
London
EC1M 5NW
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02841738424
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Irish • Lives in UK • Born in Feb 1965
Director • PSC • Swedish • Lives in Malta • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8M
Increased by £5.49M (+219%)
Turnover
£24.62M
Increased by £24.62M (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£23.15M
Increased by £20.15M (+671%)
Total Liabilities
-£24.74M
Increased by £15.96M (+182%)
Net Assets
-£1.59M
Increased by £4.19M (-73%)
Debt Ratio (%)
107%
Decreased by 185.64% (-63%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr Andreas Soren Bardun (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Mr Andreas Soren Bardun (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Andreas Soren Bardun (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Andreas Soren Bardun Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Andreas Soren Bardun Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Andreas Soren Bardun (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Andreas Soren Bardun as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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