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Company Information for LINKSTONE CAPITAL LIMITED
SUITE 146, 8 SHEPHERD MARKET MAYFAIR, LONDON, W1J 7JY,
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Company Registration Number
 04636752 Private Limited Company
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Company Overview
About Linkstone Capital Ltd
LINKSTONE CAPITAL LIMITED was founded on 2003-01-14 and has its registered office in London. The organisation's status is listed as "Active". Linkstone Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LINKSTONE CAPITAL LIMITED | |
| Legal Registered Office | |
| SUITE 146 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY Other companies in W1J | |
Filing Information
| Company Number | 04636752 | |
|---|---|---|
| Company ID Number | 04636752 | |
| Date formed | 2003-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 05:28:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKSTONE CAPITAL LIMITED
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Companies with same name LINKSTONE CAPITAL LIMITED
The following companies were found which have the same name as LINKSTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LINKSTONE CAPITAL HOLDINGS LIMITED | SUITE 146 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | Active | Company formed on the 2004-12-24 |
Company Officers of LINKSTONE CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAPE DIOUF |
||
YVES BARDECHE |
||
PAPE DIOUF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA MCGRATH DIOUF |
Company Secretary | ||
PAULA MCGRATH DIOUF |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINKSTONE CAPITAL HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2004-12-24 | Active | |
| LINKSTONE CAPITAL HOLDINGS LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Previous accounting period extended from 29/12/24 TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
| Register inspection address changed from 582 Honeypot Lane Devonshire House, Essar Stanmore HA7 1JS England to 3-16 Woburn Place London WC1H 0nd | ||
| CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| Current accounting period shortened from 30/12/24 TO 29/12/24 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 582 Honeypot Lane Devonshire House, Essar Stanmore HA7 1JS | |
| AD02 | Register inspection address changed to 582 Honeypot Lane Devonshire House, Essar Stanmore HA7 1JS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 150000 | |
| SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Pape Diouf on 2013-03-01 | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 100000 | |
| AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 18B CHARLES STREET, LONDON, W1J 5DU, UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/12/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED PAPE DIOUF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES BARDECHE / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAPE DIOUF / 14/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 28 HANS PLACE, FLAT 6, KNIGHTSBRIDGE, LONDON, SW1X 0JY, UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA MCGRATH DIOUF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCGRATH DIOUF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAPE DIOUF / 01/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 18B CHARLES STREET, LONDON, W1J 5DU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAPE DIOUF / 27/03/2003 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 37 WARREN STREET, LONDON, W1T 6AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
| ELRES | S366A DISP HOLDING AGM 12/01/04 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 12/01/04 | |
| ELRES | S386 DISP APP AUDS 12/01/04 | |
| 88(2)R | AD 29/10/03--------- £ SI 59999@1=59999 £ IC 1/60000 | |
| RES04 | £ NC 1000/1000000 28/0 | |
| 123 | NC INC ALREADY ADJUSTED 28/05/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3111) LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LINKSTONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LINKSTONE CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LINKSTONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKSTONE CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of LINKSTONE CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINKSTONE CAPITAL LIMITED
Income
Government Income
We have not found government income sources for LINKSTONE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINKSTONE CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINKSTONE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKSTONE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LINKSTONE CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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