LINX INTERNATIONAL GROUP LIMITED

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LINX INTERNATIONAL GROUP LIMITED

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Key Data

Status

Active

Company No.

02057133

Incorporation date

22/09/1986

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 12, The Shard, London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 19/12/2022)
dot icon21/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon21/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon21/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon21/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon12/06/2025
Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03
dot icon28/05/2025
Appointment of Mr Paul Michael Phillips as a director on 2025-05-27
dot icon27/05/2025
Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27
dot icon27/05/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-05-27
dot icon04/02/2025
Memorandum and Articles of Association
dot icon04/02/2025
Resolutions
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon06/04/2023
Appointment of Mr Jeremy Mark Williams as a director on 2023-04-05
dot icon06/04/2023
Registered office address changed from 1 High Street Thatcham Newbury Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 2023-04-06
dot icon06/04/2023
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-04-05
dot icon06/04/2023
Termination of appointment of Gavin James Mccormick as a secretary on 2023-04-05
dot icon06/04/2023
Termination of appointment of Angus David Ian Darroch-Warren as a director on 2023-04-05
dot icon06/04/2023
Termination of appointment of David John Gill as a director on 2023-04-05
dot icon06/04/2023
Termination of appointment of Gavin James Mccormick as a director on 2023-04-05
dot icon06/04/2023
Cessation of David Gill as a person with significant control on 2023-04-05
dot icon06/04/2023
Notification of Mitie Limited as a person with significant control on 2023-04-05
dot icon06/04/2023
Appointment of Mr Peter John Goddard Dickinson as a director on 2023-04-05
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-77.83 % *

* during past year

Cash in Bank

£63,121.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.50M
-
0.00
136.90K
-
2022
3
1.56M
-
0.00
284.68K
-
2023
3
1.40M
-
0.00
63.12K
-
2023
3
1.40M
-
0.00
63.12K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.40M £Descended-10.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.12K £Descended-77.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Peter John Goddard
Director
05/04/2023 - Present
178
Richards, Simon Anthony
Director
31/07/2013 - 16/06/2014
20
Pratt, Anthony
Director
11/12/1995 - 19/12/2003
7
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/04/2023 - Present
58
Mcglone, Fiona Margaret
Director
01/06/2002 - 12/02/2021
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LINX INTERNATIONAL GROUP LIMITED

LINX INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 22/09/1986 with the registered office located at Level 12, The Shard, London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LINX INTERNATIONAL GROUP LIMITED?

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LINX INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 22/09/1986 .

Where is LINX INTERNATIONAL GROUP LIMITED located?

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LINX INTERNATIONAL GROUP LIMITED is registered at Level 12, The Shard, London Bridge Street, London SE1 9SG.

What does LINX INTERNATIONAL GROUP LIMITED do?

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LINX INTERNATIONAL GROUP LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does LINX INTERNATIONAL GROUP LIMITED have?

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LINX INTERNATIONAL GROUP LIMITED had 3 employees in 2023.

What is the latest filing for LINX INTERNATIONAL GROUP LIMITED?

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The latest filing was on 21/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.