Winlink Limited

Company Name	Winlink Limited
Directors	Fintan Farrell and Andreas Soren Bardun
Company Status	Active
Company Number	04504971
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Fintan Farrell
Nationality	Irish
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherry Hill Rostrevor County Down BT34 3BD Northern Ireland

Director Name	Mr Fintan Farrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cherry Hill Rostrevor County Down BT34 3BD Northern Ireland

Director Name	Mr Andreas Soren Bardun
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	21 July 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Villa Miljina Triq Il-Bies San Gwann Sgn1929 Malta

Director Name	Ms Sinead O'Reilly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	1 Cherry Hill Rostrevor County Down BT34 3BD Northern Ireland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.winlink.net

Location

Registered Address	Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sinead O'reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,043
Cash	£1,165
Current Liabilities	£39,235

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Filing History

20 February 2024	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW on 20 February 2024 (1 page)
12 January 2024	Confirmation statement made on 11 January 2024 with updates (5 pages)
11 January 2024	Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024 (2 pages)
11 January 2024	Change of details for Mr Andreas Soren Bardun as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Andreas Soren Bardun on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Andreas Soren Bardun on 10 January 2024 (2 pages)
10 January 2024	Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024 (2 pages)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
4 July 2023	Sub-division of shares on 8 June 2023 (4 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
20 March 2023	Change of share class name or designation (2 pages)
20 March 2023	Particulars of variation of rights attached to shares (2 pages)
20 March 2023	Change of share class name or designation (2 pages)
16 March 2023	Second filing of Confirmation Statement dated 6 September 2021 (3 pages)
16 March 2023	Second filing of Confirmation Statement dated 5 October 2020 (3 pages)
16 March 2023	Second filing of Confirmation Statement dated 1 August 2022 (3 pages)
2 August 2022	01/08/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023. (5 pages)
6 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 January 2022	Registered office address changed from Suite 1657 2nd Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 January 2022 (1 page)
13 September 2021	Confirmation statement made on 6 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023 (5 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 February 2021	Notification of Andreas Soren Bardun as a person with significant control on 21 July 2020 (2 pages)
24 November 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023 (6 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
27 August 2020	Notification of Fintan Farrell as a person with significant control on 26 June 2020 (2 pages)
27 August 2020	Cessation of Sinead O'reilly as a person with significant control on 26 June 2020 (1 page)
6 August 2020	Appointment of Mr Andreas Soren Bardun as a director on 21 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
24 June 2020	Termination of appointment of Sinead O'reilly as a director on 24 June 2020 (1 page)
5 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
14 June 2018	Appointment of Mr Fintan Farrell as a director on 14 June 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 December 2016	Director's details changed for Ms Sinead O'reilly on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Ms Sinead O'reilly on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Ms Sinead O'reilly on 20 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Mr Fintan Farrell on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Ms Sinead O'reilly on 20 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Mr Fintan Farrell on 20 December 2016 (1 page)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 December 2010	Registered office address changed from 1 Cherry Hill Rostrevor Newry Down BT34 3BD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 1 Cherry Hill Rostrevor Newry Down BT34 3BD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 1 Cherry Hill Rostrevor Newry Down BT34 3BD on 1 December 2010 (1 page)
29 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Sinead O'reilly on 6 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Fintan Farrell on 6 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Fintan Farrell on 6 August 2010 (2 pages)
29 September 2010	Director's details changed for Sinead O'reilly on 6 August 2010 (2 pages)
29 September 2010	Director's details changed for Sinead O'reilly on 6 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Fintan Farrell on 6 August 2010 (2 pages)
29 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2008	Return made up to 06/08/08; full list of members (3 pages)
25 September 2008	Return made up to 06/08/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 August 2007	Return made up to 06/08/07; full list of members (2 pages)
8 August 2007	Return made up to 06/08/07; full list of members (2 pages)
6 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
6 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
28 September 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
28 September 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
11 October 2005	Return made up to 06/08/05; full list of members (6 pages)
11 October 2005	Return made up to 06/08/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 September 2004	Return made up to 06/08/04; full list of members (6 pages)
27 September 2004	Return made up to 06/08/04; full list of members (6 pages)
18 August 2004	Amended accounts made up to 31 August 2003 (6 pages)
18 August 2004	Amended accounts made up to 31 August 2003 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: 1 cherry hill rostrevor county down BT34 3BD (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 1 cherry hill rostrevor county down BT34 3BD (1 page)
7 December 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/12/03 (6 pages)
7 December 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/12/03 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: higgison house 381-383 city road london EC1V 1NW (1 page)
28 April 2003	Registered office changed on 28/04/03 from: higgison house 381-383 city road london EC1V 1NW (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)

Winlink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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