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R LINK LIMITED

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

This company is commonly known as R Link Limited. The company was founded 14 years ago and was given the registration number 07004640. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:R LINK LIMITED
Company Number:07004640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Secretary29 August 2009Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director26 March 2015Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director29 August 2009Active
Remploy House, Sheffield Road, Chesterfield, England Uk, S41 8NJ

Director26 April 2013Active
Remploy House, Sheffield Road, Chesterfield, Sheffield, United Kingdom, S41 8NJ

Director26 April 2013Active
8b, Mitchison Road, Islington, London, United Kingdom, N1 3NG

Director01 January 2010Active
133, Gloucester Terrace, London, United Kingdom, W2 6DX

Director01 January 2010Active
27, Merrick Square, London, Uk, SE1 4JB

Director29 August 2009Active

People with Significant Control

Mr Simon Philip Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Harben House, Harben Parade, London, NW3 6LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jennifer Anne Webster
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital allotment shares.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person secretary company with change date.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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