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Xlinks Limited

Xlinks Limited is an active company incorporated on 19 March 2019 with the registered office located in Billericay, Essex. Xlinks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11891505
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Kingfisher House
Radford Way
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
07493 657154
Email
Unreported
Website
People
Officers
8
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Management Consultant • French • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1975
Director • German • Lives in Germany • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Xlinks First Limited
Simon Morrish, Sir Ian Edward Lamert Davis, and 2 more are mutual people.
Active
XLCC Limited
Simon Morrish, Sir Dave Lewis, and 1 more are mutual people.
Active
Lake Meadows Management Company Limited
Simon Morrish is a mutual person.
Active
Onnec Group Limited
Mark Andrew Budd is a mutual person.
Active
Enabling Enterprise Community Interest Company
Sir Ian Edward Lamert Davis is a mutual person.
Active
GC Lakemeadows Limited
Simon Morrish is a mutual person.
Active
Ground Control Evergreen Investments Ltd
Simon Morrish is a mutual person.
Active
Impactwavelab Ltd
Fabienne Anne Caroline Serfaty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£353K
Increased by £353K (%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 13 (+163%)
Total Assets
£15.3M
Increased by £290K (+2%)
Total Liabilities
-£1.04M
Increased by £444K (+74%)
Net Assets
£14.25M
Decreased by £154K (-1%)
Debt Ratio (%)
7%
Increased by 2.83% (+71%)
Latest Activity
Rebecca Wright Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dr. Roman Albert Dudenhausen Appointed
1 Year 2 Months Ago on 5 Jul 2024
Auditor Resigned
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Rebecca Wright Appointed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Jaime Alvarez Dominguez Resigned
2 Years 7 Months Ago on 19 Jan 2023
Mrs Fabienne Anne Caroline Serfaty Appointed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Rebecca Wright as a secretary on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Dr. Roman Albert Dudenhausen as a director on 5 July 2024
Submitted on 19 Jul 2024
Auditor's resignation
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Mrs Rebecca Wright as a secretary on 9 November 2023
Submitted on 16 Nov 2023
Repayment History
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