LINKED FINANCE P2P LIMITED
Non-Trading
General Information
NAME
LINKED FINANCE P2P LIMITED
COMPANY NUMBER
09654940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02890730166
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINKED FINANCE P2P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKED FINANCE P2P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKED FINANCE P2P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2015 - 18/04/2018 (2 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2015 - 18/04/2018 (2 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2015 - 18/04/2018 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 04/02/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Peter O'Mahony (919880402) has left the board |
| 10/02/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Peter O'Mahony (919880403) has left the board |
| 26/06/2018 | Conor McAleese (919880401) has left the board |
| 26/06/2018 | New Board Member Niall Dorrian (924769228) Appointed |
| 26/06/2018 | New Board Member Dearan Gordon (924769227) Appointed |
| 09/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Patrick Walsh (919302481) has left the board |
| 04/09/2017 | James John Oakes (909970525) has left the board |
| 05/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member James John Oakes (909970525) Appointed |
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