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IMPORTLINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Importlink Limited. The company was founded 23 years ago and was given the registration number 04128088. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPORTLINK LIMITED
Company Number:04128088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BJ

Director01 March 2010Active
7, Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BJ

Secretary01 June 2011Active
166 Woodmill Lane, Bitterne Park, Southampton, SO18 2PF

Secretary09 February 2001Active
166, Woodmill Lane, Bitterne Park, Southampton, United Kingdom, SO18 2PF

Secretary01 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2000Active
166 Woodmill Lane, Bitterne Park, Southampton, SO18 2PF

Director13 November 2006Active
166 Woodmill Lane, Bitterne Park, Southampton, SO18 2PF

Director09 February 2001Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director13 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2000Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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