LINETEN LIMITED

Active - Accounts Filed

General Information

NAME
LINETEN LIMITED

COMPANY NUMBER
06834644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
03/03/2009 (15 years and 9 months old)

WEBSITE
www.lineten.com

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/04/2009 19/04/2011
LINE10 LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET
LONDON
EC3M 6BN

Telephone: 03332102210
TPS: No

TRADING ADDRESSES

Media Works Building
191 Wood Lane
London
W12 7FP

Telephone: 1191880

Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£218.8k

53.04%

NET WORTH

£2.3M

52.85%

TOTAL LIABILITIES

£3.2M

818.17%

NET ASSETS

£2.3M

52.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINETEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£218.8k

53.04%

NET WORTH

£2.3M

52.85%

TOTAL LIABILITIES

£3.2M

818.17%

NET ASSETS

£2.3M

52.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK CATTON	Owned: 29.25 %	Shares: 100,544,257	Price per share: £0.01	Total Value: £1,005,442.57
NJ INVESTCO 2 LIMITED	Owned: 25.00 %	Shares: 85,925,145	Price per share: £0.01	Total Value: £859,251.45
NICOLAS ROACH	Owned: 24.86 %	Shares: 85,437,158	Price per share: £0.01	Total Value: £854,371.58
SUNIL WICKREMERATNE	Owned: 4.39 %	Shares: 15,100,191	Price per share: £0.01	Total Value: £151,001.91
SIMON FREER	Owned: 4.36 %	Shares: 15,000,000	Price per share: £0.01	Total Value: £150,000.00
TECH LUXURY FUND SCSP	Owned: 2.95 %	Shares: 10,140,869	Price per share: £0.01	Total Value: £101,408.69
NICHOLAS WILLCOX	Owned: 2.94 %	Shares: 10,100,777	Price per share: £0.01	Total Value: £101,007.77
ROSS SNAPE	Owned: 1.65 %	Shares: 5,658,350	Price per share: £0.01	Total Value: £56,583.50
MARK CRAWLEY	Owned: 1.17 %	Shares: 4,019,110	Price per share: £0.01	Total Value: £40,191.10
SEAN CONNELL	Owned: 1.10 %	Shares: 3,791,177	Price per share: £0.01	Total Value: £37,911.77
ANDREW DAY	Owned: 0.74 %	Shares: 2,540,847	Price per share: £0.01	Total Value: £25,408.47
ROBERT GRAY	Owned: 0.59 %	Shares: 2,033,759	Price per share: £0.01	Total Value: £20,337.59
WILLIAM FREWEN	Owned: 0.30 %	Shares: 1,016,466	Price per share: £0.01	Total Value: £10,164.66
BRENDAN MICHAEL FORSTER	Owned: 0.25 %	Shares: 861,153	Price per share: £0.01	Total Value: £8,611.53
SUSAN CATTON	Owned: 0.11 %	Shares: 373,313	Price per share: £0.01	Total Value: £3,733.13
NJ INVESTCO 2 LIMITED	Owned: 0.09 %	Shares: 316,684	Price per share: £0.01	Total Value: £3,166.84
TIBERIUS GELDARD LIMITED	Owned: 0.04 %	Shares: 124,151	Price per share: £0.01	Total Value: £1,241.51
200M CO-INVESTMENT FUND	Owned: 0.03 %	Shares: 118,770	Price per share: £0.01	Total Value: £1,187.70
BUTTON HILL VENTURES LLC	Owned: 0.03 %	Shares: 96,268	Price per share: £0.01	Total Value: £962.68
JOHN SMEREK	Owned: 0.03 %	Shares: 93,328	Price per share: £0.01	Total Value: £933.28
GREGORY VICTOR MCCALL	Owned: 0.02 %	Shares: 62,153	Price per share: £0.01	Total Value: £621.53
THE SIPPCHOICE BESPOKE SIPP FOR MR DAVID MOSS	Owned: 0.02 %	Shares: 55,294	Price per share: £0.01	Total Value: £552.94
GRAHAM PENN	Owned: 0.01 %	Shares: 45,537	Price per share: £0.01	Total Value: £455.37
PHILIP SMITH	Owned: 0.01 %	Shares: 40,296	Price per share: £0.01	Total Value: £402.96
MATTHEW GRAHAM ROXBURGH	Owned: 0.01 %	Shares: 35,500	Price per share: £0.01	Total Value: £355.00
DOWNING ONE VCT PLC	Owned: 0.01 %	Shares: 28,823	Price per share: £0.01	Total Value: £288.23
THOMAS KLEIN	Owned: 0.01 %	Shares: 28,315	Price per share: £0.01	Total Value: £283.15
STUART BATEMAN	Owned: 0.01 %	Shares: 28,314	Price per share: £0.01	Total Value: £283.14
DAVID PARKER MOSS	Owned: 0.01 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LESLEY WICKREMERATNE	Owned: 0.00 %	Shares: 15,610	Price per share: £0.01	Total Value: £156.10
DOWNING FOUR VCT PLC	Owned: 0.00 %	Shares: 15,372	Price per share: £0.01	Total Value: £153.72
TT NOMINEES LIMITED REF: DOWNING VENTURES EIS FUND	Owned: 0.00 %	Shares: 13,455	Price per share: £0.01	Total Value: £134.55
MARK CHIPPENDALE	Owned: 0.00 %	Shares: 9,308	Price per share: £0.01	Total Value: £93.08
LISA SNAPE	Owned: 0.00 %	Shares: 5,828	Price per share: £0.01	Total Value: £58.28

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Joseph Cropper 01/12/2016 - Present (8years) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Samuel Joseph Cropper 01/12/2016 - Present (8years) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Nicholas David Willcox 12/05/2021 - Present (3 years and 7 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Thomas Klein 29/06/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Francis Robbins 29/06/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 78 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Robert Patrick Kelvin Clarkson (906446366) has left the board
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Tom Klein (929755090) Appointed
Date: 05/07/2022	Event: New Board Member David Francis Robbins (918915189) Appointed
Date: 02/07/2022	Event: Gregory Victor McCall (917687555) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: Brendan Michael Forster (912265804) has left the board
Date: 01/07/2022	Event: Robert Patrick Kelvin Clarkson (906446366) has left the board
Date: 26/06/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Board Member Robert Patrick Kelvin Clarkson (906446366) Appointed
Date: 10/06/2022	Event: New Board Member Samuel Joseph Cropper (920021363) Appointed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Paul Spanswick (927344905) has left the board
Date: 17/06/2021	Event: New Board Member Nicholas David Willcox (912154574) Appointed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Nicholas David Willcox (928402069) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 26/08/2020	Event: New Board Member Paul Spanswick (927344905) Appointed
Date: 22/07/2020	Event: Ben Scallan (922986156) has left the board
Date: 21/07/2020	Event: New Board Member Robert Patrick Kelvin Clarkson (906446366) Appointed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Matthew Graham Roxburgh (913830758) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Robert McMillan (920102701) has left the board
Date: 17/06/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Board Member Ben Scallan (922986156) Appointed
Date: 23/01/2017	Event: New Board Member Samuel Joseph Cropper (921784052) Appointed
Date: 28/05/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Stehpen Derrick Scott (912139960) has left the board
Date: 13/05/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Christopher Barley (920102693) has left the board
Date: 10/02/2016	Event: Christopher Barley (920102693) has left the board
Date: 28/09/2015	Event: Stephen Derrick Scott (920102707) has left the board
Date: 28/09/2015	Event: New Board Member Stehpen Derrick Scott (912139960) Appointed
Date: 18/09/2015	Event: New Board Member Robert McMillan (920102701) Appointed
Date: 18/09/2015	Event: New Board Member Stephen Derrick Scott (920102707) Appointed
Date: 18/09/2015	Event: New Board Member Gregory Victor McCall (917687555) Appointed
Date: 18/09/2015	Event: New Board Member Christopher Barley (920102693) Appointed
Date: 18/09/2015	Event: David Parker Moss (903755686) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Annual Return filed

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LINETEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£218.8k

£2.3M

£3.2M

£2.3M

People Overview

5

11

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£218.8k

£2.3M

£3.2M

£2.3M

Accounts

People Overview

5

11

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™