Expolink Group Limited. Head office in Hammersmith. Check Director.

Expolink Group Limited, Hammersmith

Expolink Group Limited is a private limited company. Once, it was called Wb Capital Investments Limited (it was changed on 2016-08-02). Registered at 1 Queen Caroline St, Part 4Th Floor, Hammersmith W6 9HQ, this 8 years old company was incorporated on 2016-04-22 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Sean T. (appointed on 15 February 2023), Philipp S. (appointed on 31 May 2019).

About
Name: Expolink Group Limited
Number: 10141244
Incorporation date: 2016-04-22
End of financial year: 31 December


Address:	1 Queen Caroline St Part 4th Floor Hammersmith W6 9HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Navex Global Uk Limited

31 May 2019

Address	Vantage West, 4th Floor Great West Road, Brentford, TW8 9AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12011655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

11 August 2016 - 31 May 2019

Nature of control:	significiant influence or control

Nicholas B.

11 August 2016 - 31 May 2019

Nature of control:	significiant influence or control

Catherine H.

11 August 2016 - 31 May 2019

Nature of control:	significiant influence or control

Dominic M.

11 August 2016 - 31 July 2018

Nature of control:	significiant influence or control

The date for Expolink Group Limited confirmation statement filing is 2024-05-05. The latest one was filed on 2023-04-21. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Navex Global Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great West Road, TW8 9AG Brentford.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 15th February 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	15th February 2023 - the day director's appointment was terminated filed on: 14th, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 14th March 2023. New Address: 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ. Previous address: Vantage West, 4th Floor Great West Road Brentford TW8 9AG England filed on: 14th, March 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, January 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (38 pages)
MR04	Satisfaction of charge 101412440002 in full filed on: 15th, June 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 101412440003 in full filed on: 15th, June 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 101412440004 in full filed on: 15th, June 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 101412440001 in full filed on: 15th, June 2019 \| mortgage	Free Download (4 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
AD01	Address change date: 4th June 2019. New Address: Vantage West, 4th Floor Great West Road Brentford TW8 9AG. Previous address: 6 Greenways Business Park, Bellinger Close Chippenham SN15 1BN England filed on: 4th, June 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 29th March 2019: 39095.00 GBP filed on: 29th, March 2019 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 3rd, December 2018 \| accounts	Free Download (35 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 23rd May 2018: 38939.00 GBP filed on: 23rd, May 2018 \| capital	Free Download (5 pages)
MR01	Registration of charge 101412440004, created on 8th May 2018 filed on: 11th, May 2018 \| mortgage	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (35 pages)
SH01	Statement of Capital on 5th October 2017: 38926.00 GBP filed on: 18th, October 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2017: 35737.00 GBP filed on: 5th, May 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2017: 35737.00 GBP filed on: 15th, March 2017 \| capital	Free Download (5 pages)
AD01	Address change date: 2nd February 2017. New Address: 6 Greenways Business Park, Bellinger Close Chippenham SN15 1BN. Previous address: The Tractor Shed Warwick Road Kenilworth Warwickshire CV8 1FE England filed on: 2nd, February 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 11th August 2016: 32895.00 GBP filed on: 13th, October 2016 \| capital	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 8th, September 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2016 \| resolution	Free Download (26 pages)
MR01	Registration of charge 101412440003, created on 11th August 2016 filed on: 25th, August 2016 \| mortgage	Free Download (22 pages)
AP01	New director was appointed on 11th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 101412440002, created on 11th August 2016 filed on: 19th, August 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 101412440001, created on 11th August 2016 filed on: 19th, August 2016 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd August 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th July 2016 filed on: 28th, July 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th July 2016 filed on: 19th, July 2016 \| resolution	Free Download (1 page)
AD01	Address change date: 9th May 2016. New Address: The Tractor Shed Warwick Road Kenilworth Warwickshire CV8 1FE. Previous address: 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England filed on: 9th, May 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 4th May 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	4th May 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
TM02	4th May 2016 - the day secretary's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	4th May 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: 4th May 2016. New Address: 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 4th, May 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2016 \| incorporation	Free Download (9 pages)

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