LINKED FINANCE P2P LIMITED
| Status | ACTIVE |
| Company No. | 09654940 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2015 |
| Age | 8 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LINKED FINANCE P2P LIMITED is an active private limited company with number 09654940. It was incorporated 8 years, 10 months, 25 days ago, on 24 June 2015. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Change account reference date company previous shortened
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shay Garvey
Cessation date: 2023-01-01
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-20
Officer name: Dearan Gordon
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2022-09-14
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Dorrian
Termination date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-18
Officer name: Peter O'mahony
Documents
Accounts with accounts type dormant
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Termination secretary company with name termination date
Date: 22 Jun 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-18
Officer name: Peter O'mahony
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Niall Dorrian
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Mcaleese
Termination date: 2018-04-18
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dearan Gordon
Appointment date: 2018-04-18
Documents
Accounts with accounts type dormant
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-30
Officer name: Gareth Patrick Walsh
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Oakes
Termination date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shay Garvey
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter O'mahony
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 21 Jul 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-03
Officer name: Peter O'mahony
Documents
Change person secretary company with change date
Date: 21 Jul 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter O'mahony
Change date: 2016-06-03
Documents
Change account reference date company current shortened
Date: 11 Nov 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-04-30
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James John Oakes
Change date: 2015-10-20
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Oakes
Appointment date: 2015-06-25
Documents
Some Companies
UNIT B1F FAIROAKS AIRPORT,WOKING,GU24 8HU
| Number: | 09773813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 ALFRED STREET,WEDNESBURY,WS10 8TL
| Number: | 11788726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HOLLAND ACCOUNTANCY PORTSMOUTH TECHNOPOLE,PORTSMOUTH,PO2 8FA
| Number: | 09441043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PBA ACCOUNTANTS,HUNGERFORD,RG17 0EY
| Number: | 11847047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S30 PROJECT CONSULTANCY LIMITED
FIRST FLOOR PINTAIL HOUSE,RINGWOOD,BH24 3AA
| Number: | 08896718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLEASANT MEWS BLACKHORSE DRIVE,MILTON KEYNES,MK19 6FH
| Number: | 09054730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |