LINKBOX LIMITED
Company details
- Registered name
- LINKBOX LIMITED
- Company number
- 03495414
- Registered office
- Unit 1 Brookside Business Park, Uttoxeter, Staffordshire, ST14 8AT
- Company type
- Private limited company
- Incorporated on
- 20 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 28 Sept 2024
- Confirmation statement — next due
- 16 Jan 2026
- Confirmation statement — last
- 02 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 16 January 2026 (7 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2024 | Secretary resigned | KEATES, Stephen George | — |
| 14/08/2019 | Director resigned | MACGREGOR, Duncan | — |
| 06/04/2016 | Person with significant control added | — | M J Barrett Group Limited |
| 21/06/2010 | Director appointed | — | MACGREGOR, Duncan |
| 19/01/1999 | Charge registered | — | Mortgage debenture |
| 07/04/1998 | Charge registered | — | Legal mortgage |
| 06/02/1998 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 06/02/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 06/02/1998 | Secretary appointed | — | KEATES, Stephen George |
| 06/02/1998 | Director appointed | — | BARRETT, Malcolm Jeffrey |
| 20/01/1998 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 20/01/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LINKBOX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LINKBOX LIMITED (03495414)
LINKBOX LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495414. Its registered office is at Unit 1 Brookside Business Park, Uttoxeter, Staffordshire, ST14 8AT. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 September 2024. 5 active officers are on record , and the person with significant control is M J Barrett Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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