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Link Theory (UK) Ltd

Link Theory (UK) Ltd is an active company incorporated on 13 March 2006 with the registered office located in London, Greater London. Link Theory (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05739533
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor 103-113 Regent Street
London
W1B 4HL
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was 1 Marylebone High Street London W1U 4LZ England
Telephone
08772423317
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Japanese • Lives in United States • Born in Apr 1974
Director • American • Lives in United States • Born in Jul 1955
Director • Chief Executive • Indian • Lives in United States • Born in Nov 1973
Fast Retailing Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £775K (+32%)
Turnover
£24.36M
Decreased by £3.76M (-13%)
Employees
98
Decreased by 4 (-4%)
Total Assets
£20.48M
Decreased by £4.35M (-18%)
Total Liabilities
-£44.51M
Increased by £4.35M (+11%)
Net Assets
-£24.03M
Decreased by £8.7M (+57%)
Debt Ratio (%)
217%
Increased by 55.62% (+34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Kazumi Yanai Details Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Fast Retailing Co Ltd (PSC) Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Fast Retailing Co Ltd as a person with significant control on 1 August 2016
Submitted on 20 Mar 2025
Director's details changed for Mr Kazumi Yanai on 19 February 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 9 Jan 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 August 2023
Submitted on 3 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 3 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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