MS

MY SMART LINK LIMITED

Active

Company number 13882302

Wetherby, England · Incorporated 31 January 2022

179a High Street, Boston Spa, Wetherby, LS23 6AA, England

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2022

Company history

Previous company names

LAB NEWCO LIMITED · 31 January 2022 – 24 May 2022

COMPARE PAL LIMITED · 24 May 2022 – 4 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highbourne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
18 July 2022
PS
Sigo Investments Limited
Voting Rights 25 To 50 Percent
13 July 2022
PS
Mr Simon Andrew Gough
Born January 1979
Voting Rights 25 To 50 Percent
31 January 2022

Funding

2 funding rounds
18 July 2022
Shares allotted · 0 shares allotted
—
13 July 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Certificate Change Of Name Company
Change Of Name
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Memorandum Articles
Incorporation
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Resolution
Resolution
1 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Capital Allotment Shares
Capital
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Incorporation Company
Incorporation
31 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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