Link Theory (Uk) Ltd

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Link Theory (uk) Ltd

05739533Private Limited With Share Capital

3Rd Floor 22 Long Acre, London, WC2E9LY
Incorporated

13/03/2006

Company Age

20 years

Directors

4

Employees

79

SIC Code

47710

Risk

moderate risk

Company Overview

Registration, classification & business activity

Link Theory (uk) Ltd (05739533) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in london, WC2E9LY. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Theory: defining the new modernfounded by andrew rosen in 1997, theory revolutionized the contemporary market with its concept of the urban uniform, a modern edit of elevated essentials.the fast retailing acquisition of theory in 2004 spurred global expansion of the brand. today, theory operates 221...

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 13/03/2006
WC2E9LY
79 employees

Financial Overview

Total Assets

£12.95M

Liabilities

£44.16M

Net Assets

£-31.21M

Turnover

£20.39M

Cash

£2.03M

Key Metrics

79

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
director
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Auditors Resignation Company
Category:Auditors
Date:23-07-2018
Auditors Resignation Company
Category:Auditors
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Mortgage
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Accounts
Date:08-08-2006
Resolution
Category:Resolution
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Officers
Date:13-03-2006
Incorporation Company
Category:Incorporation
Date:13-03-2006

Import / Export

Imports
12 Months9
60 Months66
Exports
12 Months7
60 Months50

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date04/02/2026
Latest Accounts31/08/2025

Trading Addresses

3Rd Floor 22 Long Acre, London, WC2E9LYRegistered

Contact

08772423317
internships@theory.com
theory.com
3Rd Floor 22 Long Acre, London, WC2E9LY