Freight Link Solutions Limited, London
Freight Link Solutions Limited is a private limited company. Situated at First Floor 6, Arlington Street, London SW1A 1RE, this 20 years old business was incorporated on 2003-07-18 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).6 directors can be found in this firm: Jason M. (appointed on 13 September 2023), Elisabeth L. (appointed on 01 December 2022), Robert M. (appointed on 13 May 2022). When it comes to the secretaries (1 in total), we can name: Douglas G. (appointed on 29 September 2021).
| About | |
|---|---|
| Name: Freight Link Solutions Limited | |
| Number: 04838153 | |
| Incorporation date: 2003-07-18 | |
| End of financial year: 31 December |
| Address: |
First Floor 6 Arlington Street London SW1A 1RE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Stena Line (Uk) Limited
29 September 2021
| Address | First Floor 6 Arlington Street, Buckingham Court, London, SW1A 1RE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 02454575 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
6 April 2016 - 29 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip S.
6 April 2016 - 29 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Current Assets | 1,917,838 | 2,059,707 | 2,332,945 | 2,343,772 | 2,814,854 | 3,009,110 | 3,868,235 | 3,867,461 | 6,146,128 |
| Fixed Assets | 424,007 | 438,737 | 410,459 | - | 390,223 | 329,918 | 292,432 | 137,499 | 121,481 |
| Total Assets Less Current Liabilities | 1,434,632 | 1,530,052 | 1,480,073 | 1,460,016 | 1,462,040 | 1,474,528 | 1,905,906 | 1,868,535 | 3,826,529 |
| Shareholder Funds | 1,392,421 | 1,481,736 | 1,440,278 | - | - | - | - | - | - |
| Tangible Fixed Assets | 424,007 | 438,737 | 410,459 | - | - | - | - | - | - |
The date for Freight Link Solutions Limited confirmation statement filing is 2024-09-17. The previous one was submitted on 2023-09-03. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Stena Line (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Arlington Street, Buckingham Court, SW1A 1RE London. Mark S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 18th, September 2023 | incorporation |
Free Download
(27 pages)
|