LINETEN LIMITED
Overview
| Company Name | LINETEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06834644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINETEN LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is LINETEN LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINETEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINE10 LIMITED | Apr 07, 2009 | Apr 07, 2009 |
| GREATCAST LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for LINETEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINETEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for LINETEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 10, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 4 pages | SH01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Nj Investco 2 Limited as a director on Mar 28, 2025 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of David Francis Robbins as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Klein as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Change of details for Nj Investco 2 Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 068346440009, created on Jul 14, 2023 | 27 pages | MR01 | ||||||||||||||
Satisfaction of charge 068346440008 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of LINETEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROPPER, Samuel Joseph | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | British | 200213630002 | |||||||||
| WILLCOX, Nicholas David | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | British | 121545740001 | |||||||||
| NJ INVESTCO 2 LIMITED | Director | Town Quay SO14 2AQ Southampton Suite4, Harbour House England |
| 333991600001 | ||||||||||
| BARLEY, Christopher | Director | Old Marylebone Road NW1 5QT London 235 | England | British | 201026930001 | |||||||||
| CLARKSON, Robert Patrick Kelvin | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | British | 64463660004 | |||||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||||||
| FORSTER, Brendan Michael | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | British | 122658040001 | |||||||||
| KLEIN, Thomas Alexander | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | British | 297550900002 | |||||||||
| MCCALL, Gregory Victor | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | British | 176875550001 | |||||||||
| MCMILLAN, Robert Brian | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | British | 201027010001 | |||||||||
| MOSS, David Parker | Director | Old Marylebone Road NW1 5QT London 235 England | England | British | 37556860004 | |||||||||
| ROBBINS, David Francis | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | British | 189151890001 | |||||||||
| ROXBURGH, Matthew Graham | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | British | 138307580002 | ||||||||||
| SCALLAN, Ben | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | Irish | 229861560002 | |||||||||
| SCOTT, Stephen Derrick | Director | Old Marylebone Road NW1 5QT London 235 | England | British | 222396530001 | |||||||||
| SPANSWICK, Paul | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | British | 340691210001 |
Who are the persons with significant control of LINETEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nj Investco 2 Limited | Sep 30, 2022 | Town Quay SO14 2AQ Southampton 1 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Catton | Sep 30, 2022 | Park Road Stoke Poges SL2 4PG Slough Manor House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas James Roach | Jun 29, 2022 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Michael Forster | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Victor Mccall | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LINETEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2022 | Jun 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0