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Company Information for

LINK KAPLAN LIMITED

27 OLD GLOUCESTER STREET LINK KAPLAN LIMITED, OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04780809
Private Limited Company
Active

Company Overview

About Link Kaplan Ltd
LINK KAPLAN LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active". Link Kaplan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINK KAPLAN LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET LINK KAPLAN LIMITED
OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in SW15
 
Previous Names
LINK ACCOUNTANCY SERVICES LIMITED19/03/2007
Filing Information
Company Number 04780809
Company ID Number 04780809
Date formed 2003-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821066068  
Last Datalog update: 2024-03-05 17:05:42
Primary Source:Companies House
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Company Officers of LINK KAPLAN LIMITED

Current Directors
Officer Role Date Appointed
LYNN TARRAGANO
 Director 2007-07-01
MORRIS TARRAGANO
 Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN TARRAGANO
 Company Secretary 2004-03-30 2014-05-10
MORRIS TARRAGANO
 Company Secretary 2003-08-29 2005-07-25
LYNN TARRAGANO
 Director 2004-03-30 2005-07-25
OZHAN OZDEN
 Director 2003-08-29 2004-03-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-29 2003-08-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-29 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS TARRAGANO LINK PROPERTY (UK) LTD Director 2018-06-01 CURRENT 2006-11-27 Active
MORRIS TARRAGANO GLOCAL COMMUNITIES LIMITED Director 2016-11-30 CURRENT 2012-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Director's details changed for Mr Morris Tarragano on 2022-09-30
2022-10-05CH01Director's details changed for Mr Morris Tarragano on 2022-09-30
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Brighton, Tower Point Tower Point 44 North Road Brighton BN1 1YR England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Brighton, Tower Point Tower Point 44 North Road Brighton BN1 1YR England
2022-05-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LYNN TARRAGANO
2019-10-14CH01Director's details changed for Ms Lynn Tarragano on 2019-10-01
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-31AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN TARRAGANO / 31/08/2015
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS TARRAGANO / 31/08/2015
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 166 Upper Richmond Road London Greater London SW15 2SH
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNN TARRAGANO
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN TARRAGANO / 01/09/2012
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS TARRAGANO / 01/09/2012
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0117/05/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS TARRAGANO / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN TARRAGANO / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-08-03288aDIRECTOR APPOINTED MS LYNN TARRAGANO
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / MORRIS TARRAGANO / 25/11/2008
2008-07-02AA30/06/07 TOTAL EXEMPTION FULL
2007-08-10363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-19CERTNMCOMPANY NAME CHANGED LINK ACCOUNTANCY SERVICES LIMITE D CERTIFICATE ISSUED ON 19/03/07
2006-07-19RES04NC INC ALREADY ADJUSTED 01/07/04
2006-07-19123£ NC 100/200 01/07/04
2006-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-19RES12VARYING SHARE RIGHTS AND NAMES
2006-07-1988(2)RAD 01/07/04--------- £ SI 100@1
2006-07-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-05288bSECRETARY RESIGNED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2003-09-25225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 166 UPPPER RICHMOND RD LONDON SW15 2SH
2003-09-1688(2)RAD 29/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-02CERTNMCOMPANY NAME CHANGED CORNHALL ACCOUNTANCY LTD CERTIFICATE ISSUED ON 02/09/03
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-08-27288bSECRETARY RESIGNED
2003-08-27288bDIRECTOR RESIGNED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to LINK KAPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK KAPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK KAPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 120,992
Creditors Due Within One Year 2012-06-30 £ 100,765
Creditors Due Within One Year 2012-06-30 £ 100,765
Creditors Due Within One Year 2011-06-30 £ 95,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINK KAPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,533
Cash Bank In Hand 2012-06-30 £ 2,614
Cash Bank In Hand 2012-06-30 £ 2,614
Cash Bank In Hand 2011-06-30 £ 1,912
Current Assets 2013-06-30 £ 122,403
Current Assets 2012-06-30 £ 104,612
Current Assets 2012-06-30 £ 104,612
Current Assets 2011-06-30 £ 92,604
Debtors 2013-06-30 £ 89,765
Debtors 2012-06-30 £ 79,498
Debtors 2012-06-30 £ 79,498
Debtors 2011-06-30 £ 81,792
Shareholder Funds 2013-06-30 £ 1,411
Shareholder Funds 2012-06-30 £ 5,756
Shareholder Funds 2012-06-30 £ 5,756
Shareholder Funds 2011-06-30 £ 1,461
Tangible Fixed Assets 2012-06-30 £ 1,909
Tangible Fixed Assets 2012-06-30 £ 1,909
Tangible Fixed Assets 2011-06-30 £ 3,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINK KAPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK KAPLAN LIMITED
Trademarks
We have not found any records of LINK KAPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK KAPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LINK KAPLAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LINK KAPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK KAPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK KAPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX