Link Theory (UK) Ltd. Head office in London. Check Director.

Link Theory (UK) Ltd, London

Link Theory (Uk) Ltd is a private limited company. Situated at 4Th Floor, 103-113 Regent Street, London W1B 4HL, the above-mentioned 18 years old enterprise was incorporated on 2006-03-13 and is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721), "retail sale of leather goods in specialised stores" (Standard Industrial Classification code: 47722).
3 directors can be found in this business: Dinesh T. (appointed on 01 April 2019), Kazumi Y. (appointed on 25 June 2014), Yoram A. (appointed on 25 June 2014).

About
Name: Link Theory (UK) Ltd
Number: 05739533
Incorporation date: 2006-03-13
End of financial year: 31 August


Address:	4th Floor 103-113 Regent Street London W1B 4HL
SIC code:	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Fast Retailing Co Ltd

1 August 2016

Legal authority	Japanese Law
Legal form	Stock Company
Country registered	Japan
Place registered	Japan
Registration number	2500-01-000684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31
Current Assets	-	12,177,221	14,053,353
Fixed Assets	-	1,030,489	998,128
Number Shares Allotted	-	-	10,000
Shareholder Funds	3,279,325	5,046,625	6,535,736
Tangible Fixed Assets	-	800,838	768,477
Total Assets Less Current Liabilities	-	7,742,850	8,423,870

The date for Link Theory (Uk) Ltd confirmation statement filing is 2024-03-27. The most current confirmation statement was submitted on 2023-03-13. The target date for the next accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only firm Fast Retailing Co Ltd who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 3rd, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 3rd, February 2024 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
AD01	Address change date: 4th May 2022. New Address: 4th Floor 103-113 Regent Street London W1B 4HL. Previous address: 1 Marylebone High Street London W1U 4LZ England filed on: 4th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 1st, October 2021 \| accounts	Free Download (22 pages)
AD01	Address change date: 29th January 2021. New Address: 1 Marylebone High Street London W1U 4LZ. Previous address: 114-116 Marylebone Lane, London W1U 2HH United Kingdom filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 7th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 27th, June 2019 \| accounts	Free Download (21 pages)
CH04	Secretary's details changed on 5th April 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2019 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, July 2018 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, June 2018 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 23rd, February 2018 \| accounts	Free Download (29 pages)
CH04	Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 26th, June 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 28th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th March 2016: 10000.00 GBP capital
AA	Full accounts for the period ending 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (23 pages)
AD01	Address change date: 28th May 2015. New Address: 114-116 Marylebone Lane, London W1U 2HH. Previous address: 7 Westbourne Grove Mews Notting Hill London W11 2RU filed on: 28th, May 2015 \| address	Free Download (1 page)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM01	2nd July 2014 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2014: 10000.00 GBP capital
AA	Full accounts for the period ending 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 21st, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
TM01	9th May 2012 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2010 filed on: 28th, June 2011 \| accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 30th June 2010 to 31st August 2010 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
TM01	13th October 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	13th October 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	13th October 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 17th, December 2009 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13th November 2009 filed on: 13th, November 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2008 filed on: 22nd, May 2009 \| accounts	Free Download (18 pages)
288b	On 16th April 2009 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (7 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 13th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (5 pages)
288b	On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 13th March 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 13th March 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, March 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (17 pages)
288b	On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)

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