Link Global Management Ltd. Head office in Watford. Check Director.

Link Global Management Ltd, Watford

Link Global Management Ltd is a private limited company. Situated at 4Th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 8 years old firm was incorporated on 2016-05-04 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the firm: Michael L. (appointed on 03 August 2021), Kwasi M. (appointed on 27 April 2021), John H. (appointed on 27 April 2021).

About
Name: Link Global Management Ltd
Number: 10160355
Incorporation date: 2016-05-04
End of financial year: 30 September


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

The Workr Group Limited

12 January 2018

Address	4th Floor 26 Cross Street, Manchester, M2 7AQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	9106725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

12 January 2018 - 27 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Link Payroll Limited

10 July 2016 - 12 January 2018

Address	Suite 24 53 King Street, Manchester, M2 4LQ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07376139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Link Management Fze

4 May 2016 - 10 July 2016

Address	Link Managment Fze P.O. Box: 7073, Umm Al Quwain, United Arab Emirates
Legal authority	United Arab Emirates
Legal form	Free Zone Establishment With Limited Liability
Country registered	United Arab Emirates
Place registered	Umm Al Quwain Free Trade Zone
Registration number	1085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Link Global Management Ltd confirmation statement filing is 2024-02-12. The most recent one was submitted on 2023-01-29. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: The Workr Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26 Cross Street, M2 7AQ Manchester. Michael M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Link Payroll Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 53 King Street, M2 4LQ Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, July 2023 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 18th, July 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101603550004, created on Thu, 31st Mar 2022 filed on: 6th, April 2022 \| mortgage	Free Download (82 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2022 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
MR01	Registration of charge 101603550003, created on Mon, 2nd Aug 2021 filed on: 6th, August 2021 \| mortgage	Free Download (76 pages)
MR01	Registration of charge 101603550002, created on Mon, 2nd Aug 2021 filed on: 6th, August 2021 \| mortgage	Free Download (71 pages)
AP01	On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM01	Tue, 27th Apr 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM02	Fri, 23rd Apr 2021 - the day secretary's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
TM01	Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
TM01	Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
TM01	Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2021 \| resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, May 2021 \| mortgage	Free Download (1 page)
AD01	Address change date: Wed, 5th May 2021. New Address: 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP. Previous address: 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom filed on: 5th, May 2021 \| address	Free Download (1 page)
AP01	On Tue, 27th Apr 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Apr 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 27th Apr 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 27th Apr 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 101603550001, created on Mon, 8th Mar 2021 filed on: 10th, March 2021 \| mortgage	Free Download (81 pages)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Mar 2020 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 29th Jan 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 31st Dec 2019 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 29th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Tue, 14th Aug 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 12th Jan 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (1 page)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 31st Mar 2018 filed on: 9th, July 2018 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 9th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 9th May 2018. New Address: 4th Floor 26 Cross Street Manchester M2 7AQ. Previous address: 53 King Street Manchester M2 4LQ United Kingdom filed on: 9th, May 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 17th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 13th Apr 2018. New Address: 53 King Street Manchester M2 4LQ. Previous address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom filed on: 13th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, February 2018 \| resolution	Free Download (21 pages)
CS01	Confirmation statement with updates Mon, 29th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 12th Jan 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 12th Jan 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 31st May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2016 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Wed, 4th May 2016: 100.00 GBP capital
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 4th, May 2016 \| accounts	Free Download (1 page)

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