LINK THEORY (UK) LTD

active Company number 05739533

Private Limited by Shares · Incorporated on 13th Mar 2006

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SIC codes: 46420, 47710, 47721, 47722
Registered office: London, WC2E 9LY
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

LINK THEORY (UK) LTD is a private limited by shares company based in London. It was incorporated on 13th Mar 2006 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of clothing and footwear, Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores, Retail sale of leather goods in specialised stores .

4 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	13th Mar 2006		Not recorded	View profile
Yoram Arieven	Director	25th Jun 2014	This company	American	View profile
James Kelly	Director	1st Apr 2026	This company	British	View profile
Kazumi Yanai	Director	25th Jun 2014	This company	Japanese	View profile
Fast Retailing Co Ltd	Corporate PSC	1st Aug 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 13th Mar 2006
Company type: Private Limited by Shares
SIC codes: 46420, 47710, 47721, 47722
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

13th Mar 2006 Company incorporated
13th Mar 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Mar 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Mar 2006 Attila Botar appointed as Director
13th Mar 2006 Gary Godfrey appointed as Director
13th Mar 2006 Hidetsugu Onishi appointed as Director
13th Mar 2006 Chikara Sasaki appointed as Director
13th Mar 2006 Andrew Rosen appointed as Director
13th Mar 2006 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2007 Ashley Potter appointed as Director
1st Apr 2007 Christian Schulz appointed as Director
21st Dec 2007 Attila Botar resigned as Director
11th Feb 2009 Ashley Potter resigned as Director
9th Apr 2010 Gary Godfrey resigned as Director
9th Apr 2010 Hidetsugu Onishi resigned as Director
9th Apr 2010 Christian Schulz resigned as Director
9th Apr 2010 Nobuo Domae appointed as Director
9th Aug 2011 Chikara Sasaki resigned as Director
25th Jun 2014 Nobuo Domae resigned as Director
25th Jun 2014 Ivo Vliegen appointed as Director
25th Jun 2014 Yoram Arieven appointed as Director
25th Jun 2014 Kazumi Yanai appointed as Director
21st Apr 2015 Ivo Vliegen resigned as Director
1st Aug 2016 Fast Retailing Co Ltd appointed as Corporate PSC
1st Apr 2019 Andrew Rosen resigned as Director
1st Apr 2019 Dinesh Tandon appointed as Director
13th Mar 2026 Confirmation statement made up
1st Apr 2026 Dinesh Tandon resigned as Director
1st Apr 2026 James Kelly appointed as Director
31st May 2027 Next accounts due

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