LINKEDTRADE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 08666949 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2013 |
| Age | 10 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LINKEDTRADE TECHNOLOGIES LIMITED is an active private limited company with number 08666949. It was incorporated 10 years, 9 months, 21 days ago, on 28 August 2013. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Lorenzo Andrea Vangelisti
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Claudio Vangelisti
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 28 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Mikael Dominique Nils Mallion
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorenzo Andrea Vangelisti
Notification date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sian Wilson
Termination date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Change date: 2021-05-13
Old address: The Shard Level 14. Duff & Phelps 32 London Bridge Street London SE1 9SG United Kingdom
New address: 20 Grosvenor Place London SW1X 7HN
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claudio Vangelisti
Appointment date: 2021-04-30
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-30
Officer name: Mr Lorenzo Andrea Vangelisti
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Marie Raoul Gerard Peretie
Termination date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Nicolas Victor-Emmanuel Stanislas Prat
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Michel Marie Raoul Gerard Peretie
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Mikael Dominique Nils Mallion
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
Old address: The Shard Duff & Phelps, Level 14 32 London Bridge Street London SE1 9SG United Kingdom
New address: The Shard Level 14. Duff & Phelps 32 London Bridge Street London SE1 9SG
Change date: 2020-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
New address: The Shard Duff & Phelps, Level 14 32 London Bridge Street London SE1 9SG
Change date: 2020-12-05
Old address: The Shard Duff & Phelps the Shard, Level 14 32 London Bridge Street London SE1 9SG England
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
New address: The Shard Duff & Phelps the Shard, Level 14 32 London Bridge Street London SE1 9SG
Change date: 2020-12-05
Old address: 11 Pilgrim Street London EC4V 6RN England
Documents
Appoint person secretary company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-16
Officer name: Ms Sian Wilson
Documents
Termination secretary company with name termination date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-16
Officer name: Oliver Allan
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Second filing capital allotment shares
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-31
Capital : 880,000 EUR
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 880,000 EUR
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 723,000 EUR
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michel Marie Raoul Gerard Peretie
Change date: 2019-01-01
Documents
Change person secretary company with change date
Date: 11 Sep 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Allan
Change date: 2019-01-01
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Address
Type: AD01
New address: 11 Pilgrim Street London EC4V 6RN
Change date: 2018-12-24
Old address: 3rd Floor, 15 Wrights Lane London W8 5SL
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mikael Dominique Mallion
Notification date: 2017-05-05
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Nicolas Victor-Emmanuel Stanislas Prat
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Dominique Nils Mallion
Appointment date: 2017-05-10
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michel Marie Raoul Gerard Peretie
Change date: 2015-06-20
Documents
Appoint person secretary company with name date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver Allan
Appointment date: 2016-01-01
Documents
Termination secretary company with name termination date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-01
Officer name: Sonia Bhasin-Woods
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 23 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-01
Officer name: Ms Sonia Bhasin-Woods
Documents
Termination secretary company with name termination date
Date: 19 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Throgmorton Secretaries Llp
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
Old address: 4th Floor Reading Bridge House George Street Reading RG1 8LS
Change date: 2015-09-02
New address: 3rd Floor, 15 Wrights Lane London W8 5SL
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Mihai Tanasoiu
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Serge Moulin
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florian Oliver Lahnstein
Termination date: 2014-10-31
Documents
Appoint corporate secretary company with name date
Date: 24 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-12-04
Officer name: Throgmorton Secretaries Llp
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 09 Oct 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-03-31
Documents
Incorporation company
Date: 28 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
HUNTINGDON CHAMBER OF COMMERCE LIMITED
ENTERPRISE HOUSE,HISTON,CB24 9ZR
| Number: | 05414220 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
40 MANOR ROAD,BANBURY,OX16 3JB
| Number: | 11751492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 ARKWRIGHT ROAD,SANDERSTEAD,CR2 0LD
| Number: | 10730685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEAT HOUSE,TRURO,TR1 2DP
| Number: | 05740581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIELLO PROPERTY AND CONSTRUCTION SERVICES LIMITED
CHURCHILL HOUSE,HENDON,NW4 4DJ
| Number: | 05191795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 WITHAM ROAD,WITHAM,CM8 3NQ
| Number: | 08414663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |