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Home > England & Wales Companies > LINKEDTRADE TECHNOLOGIES LIMITED
Company Information for

LINKEDTRADE TECHNOLOGIES LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
08666949
Private Limited Company
Active

Company Overview

About Linkedtrade Technologies Ltd
LINKEDTRADE TECHNOLOGIES LIMITED was founded on 2013-08-28 and has its registered office in London. The organisation's status is listed as "Active". Linkedtrade Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINKEDTRADE TECHNOLOGIES LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in RG1
 
Previous Names
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED06/02/2020
Filing Information
Company Number 08666949
Company ID Number 08666949
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB346202721  
Last Datalog update: 2024-01-08 03:56:15
Primary Source:Companies House
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Company Officers of LINKEDTRADE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ALLAN
 Company Secretary 2016-01-01
MIKAEL DOMINIQUE NILS MALLION
 Director 2017-05-10
MICHEL MARIE RAOUL GERARD PERETIE
 Director 2013-08-28
NICOLAS VICTOR-EMMANUEL STANISLAS PRAT
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA BHASIN-WOODS
 Company Secretary 2015-09-01 2016-01-01
THROGMORTON SECRETARIES LLP
 Company Secretary 2014-12-04 2015-08-31
SERGE MOULIN
 Director 2013-08-28 2015-06-30
MIHAI TANASOIU
 Director 2013-08-28 2015-06-30
FLORIAN OLIVER LAHNSTEIN
 Director 2013-08-28 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKAEL DOMINIQUE NILS MALLION TALABOT SECURITIES LTD Director 2012-08-20 CURRENT 2009-02-04 Active
MICHEL MARIE RAOUL GERARD PERETIE LONDON EQUITY PROPERTY PROJECTS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MICHEL MARIE RAOUL GERARD PERETIE SCALE ALM LTD Director 2015-04-08 CURRENT 2015-04-08 Active
MICHEL MARIE RAOUL GERARD PERETIE X SCUDERIA LTD Director 2013-07-04 CURRENT 2013-07-04 Liquidation
MICHEL MARIE RAOUL GERARD PERETIE TALABOT SECURITIES LTD Director 2013-05-17 CURRENT 2009-02-04 Active
MICHEL MARIE RAOUL GERARD PERETIE TALABOT FINANCE LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-12-14Unaudited abridged accounts made up to 2022-12-31
2023-09-29APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VANGELISTI
2023-09-29APPOINTMENT TERMINATED, DIRECTOR LORENZO ANDREA VANGELISTI
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-28AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL DOMINIQUE NILS MALLION
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO ANDREA VANGELISTI
2021-05-13TM02Termination of appointment of Sian Wilson on 2021-04-30
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Shard Level 14. Duff & Phelps 32 London Bridge Street London SE1 9SG United Kingdom
2021-05-13AP01DIRECTOR APPOINTED MR LORENZO ANDREA VANGELISTI
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL MARIE RAOUL GERARD PERETIE
2021-05-13PSC07CESSATION OF MIKAEL DOMINIQUE NILS MALLION AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10AUDAUDITOR'S RESIGNATION
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 11 Pilgrim Street London EC4V 6RN England
2020-09-16AP03Appointment of Ms Sian Wilson as company secretary on 2020-09-16
2020-09-16TM02Termination of appointment of Oliver Allan on 2020-09-16
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-14RP04SH01Second filing of capital allotment of shares EUR880,000
2020-02-06RES15CHANGE OF COMPANY NAME 06/02/20
2020-01-31SH0131/01/20 STATEMENT OF CAPITAL EUR 880000
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CH01Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 2019-01-01
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER ALLAN on 2019-01-01
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM 3rd Floor, 15 Wrights Lane London W8 5SL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL DOMINIQUE MALLION
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR NICOLAS VICTOR-EMMANUEL STANISLAS PRAT
2017-05-10AP01DIRECTOR APPOINTED MR MIKAEL DOMINIQUE NILS MALLION
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;EUR 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-28CH01Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 2015-06-20
2016-01-28TM02Termination of appointment of Sonia Bhasin-Woods on 2016-01-01
2016-01-28AP03Appointment of Mr Oliver Allan as company secretary on 2016-01-01
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AP03Appointment of Ms Sonia Bhasin-Woods as company secretary on 2015-09-01
2015-10-19TM02Termination of appointment of Throgmorton Secretaries Llp on 2015-08-31
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;EUR 1000
2015-09-30AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 4th Floor Reading Bridge House George Street Reading RG1 8LS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MIHAI TANASOIU
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SERGE MOULIN
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN OLIVER LAHNSTEIN
2014-12-24AP04Appointment of Throgmorton Secretaries Llp as company secretary on 2014-12-04
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;EUR 1000
2014-09-11AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-09AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINKEDTRADE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LINKEDTRADE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKEDTRADE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LINKEDTRADE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of LINKEDTRADE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKEDTRADE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of LINKEDTRADE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKEDTRADE TECHNOLOGIES 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 (82990 - Other business support service activities n.e.c.) as LINKEDTRADE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKEDTRADE TECHNOLOGIES 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 LINKEDTRADE TECHNOLOGIES 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 LINKEDTRADE TECHNOLOGIES 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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    Other companies at postcode SW1X 7HN