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LINQ LIMITED (15465805)

LINQ LIMITED (15465805) is an active UK company. incorporated on 3 February 2024. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. LINQ LIMITED has been registered for 2 years. Current directors include BRADSHAW, James Gordon Charles, MITCHELL, Vanessa Katie Elizabeth, NEWTON, Patrick William.

Company Number
15465805
Status
active
Type
ltd
Incorporated
3 February 2024
Age
2 years
Address
1 Bow Churchyard, London, EC4M 9DQ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BRADSHAW, James Gordon Charles, MITCHELL, Vanessa Katie Elizabeth, NEWTON, Patrick William
SIC Codes
62012

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Introduction
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LINQ LIMITED

LINQ LIMITED is an active company incorporated on 3 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LINQ LIMITED was registered 2 years ago.(SIC: 62012)

Status

active

Active since 2 years ago

Company No

15465805

LTD Company

Age

2 Years

Incorporated 3 February 2024

Size

N/A

Confirmation

Submitted

Dated 2 February 2026 (1 month)
Next confirmation dated 2 February 2027
Due by 16 February 2027 (11 months remaining)

Accounts

Submitted

Dated 2 February 2026 (1 month)
Due by 16 February 2027 (11 months remaining)
Contact
Address

1 Bow Churchyard London, EC4M 9DQ,

Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Share Issue
May 24
Funding Round
Jun 24
Funding Round
Sept 24
Director Joined
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Jun 25
Director Joined
Jul 25
Accounts Filed
Jul 25
Owner Exit
Sept 25
5
Funding
3
Officers
1
Ownership
1
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BRADSHAW, James Gordon Charles

Active
Director
Appointed 3 February 2024

MITCHELL, Vanessa Katie Elizabeth

Active
Director
Appointed 1 July 2025

NEWTON, Patrick William

Active
Director
Appointed 12 September 2024

BRADSHAW, Toby Sebastian Giles

Resigned
Director
Appointed 3 February 2024
Resigned 30 June 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Toby Sebastian Giles Bradshaw

Ceased
Bow Churchyard, London, EC4M 9DQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 3 February 2024
Ceased 6 September 2025

Mr James Gordon Charles Bradshaw

Active
Avebury Boulevard, Milton Keynes, MK9 1FH

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 3 February 2024
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
8 September 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Resolution
24 March 2025
RESOLUTIONSResolutions
Memorandum Articles
9 March 2025
MAMA
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 December 2024
AA01Change of Accounting Reference Date
Resolution
10 October 2024
RESOLUTIONSResolutions
Memorandum Articles
10 October 2024
MAMA
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Change To A Person With Significant Control
22 September 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2024
AD01Change of Registered Office Address
Resolution
17 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Resolution
11 July 2024
RESOLUTIONSResolutions
Resolution
27 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 May 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
23 May 2024
RESOLUTIONSResolutions
Incorporation Company
3 February 2024
NEWINCIncorporation