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Linebase Limited (Companies House Registration Number 07407913) is a private limited company started on 2010-10-14 originating in England. This firm is located at 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Linebase Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Linebase Limited
Number	07407913
Date of Incorporation:	Thu, 14th Oct 2010
End of financial year:	31 December
Address:	3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Riazali E. (appointed on 27 February 2019), Jawad M. (appointment date: 15 December 2010), Asiya M. (appointed on 15 December 2010). 1 secretary is also there: Jawad M. (appointed on 15 December 2010). The official register reports 3 persons of significant control, namely: The Fairview Group (Uk) Limited can be reached at Harrovian Business Village, Bessborough Road, 14 Lyon Road, HA1 3EX Harrow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jawad M. has 1/2 or less of shares, 1/2 or less of voting rights, Asiya M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	319,446	230,314	200,314	314	315	-	-	-	-	-
Total Assets Less Current Liabilities	358,319	1,348,950	1,548,950	1,250,707	1,250,707	1,349,164	1,349,165	1,229,231	1,263,717	1,263,717	1,263,616	1,299,033
Fixed Assets	1,348,850	1,348,850	1,348,850	1,348,850	1,348,850	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	134	-	-	-	-	-	-	-	-
Shareholder Funds	358,319	409,756	454,293	521,124	606,124	-	-	-	-	-	-	-

People with significant control

The Fairview Group (Uk) Limited

26 February 2018

Address	3 Hobbs House Harrovian Business Village, Bessborough Road, 14 Lyon Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Legal authority	England And Wales
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	11201992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jawad M.

1 July 2016 - 26 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Asiya M.

1 July 2016 - 26 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH03) On 2nd February 2023 secretary's details were changed filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(CH03) On 2nd February 2023 secretary's details were changed filed on: 17th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd February 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 22nd August 2022 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 22nd August 2022. New Address: 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX. Previous address: 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England filed on: 22nd, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 22nd August 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 11th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 20th November 2019. New Address: 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN. Previous address: C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ filed on: 20th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 27th February 2019 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 26th February 2018 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 26th February 2018 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th February 2018 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, February 2018 \| resolution	Free Download (1 page)
(CH01) On 11th January 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 10th January 2018: 200.00 GBP filed on: 10th, January 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th October 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 14th October 2016 filed on: 23rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd October 2015: 134.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2014 with full list of members filed on: 8th, November 2014 \| annual return	Free Download (5 pages)
(AD01) Address change date: 29th September 2014. New Address: C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: C/O Capital Tax Accountants Limited Suite 2 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom filed on: 29th, September 2014 \| address	Free Download (1 page)
(TM01) 29th September 2014 - the day director's appointment was terminated filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12th July 2014 filed on: 12th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th October 2013: 134.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(CH03) On 17th September 2012 secretary's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 17th September 2012 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 17th September 2012 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th October 2011 with full list of members filed on: 29th, October 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 31st August 2011 filed on: 31st, August 2011 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 12th May 2011: 134.00 GBP filed on: 25th, May 2011 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, May 2011 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, May 2011 \| mortgage	Free Download (7 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th December 2010: 100.00 GBP filed on: 22nd, December 2010 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(TM01) 17th December 2010 - the day director's appointment was terminated filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17th December 2010 filed on: 17th, December 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, October 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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