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Company Information for

LINEA RESEARCH HOLDINGS LTD

UNIT 1 & 2 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP,
Company Registration Number
11727359
Private Limited Company
Active

Company Overview

About Linea Research Holdings Ltd
LINEA RESEARCH HOLDINGS LTD was founded on 2018-12-14 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Linea Research Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LINEA RESEARCH HOLDINGS LTD
 
Legal Registered Office
UNIT 1 & 2 AYLESFORD COURT
WORKS ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1LP
 
Filing Information
Company Number 11727359
Company ID Number 11727359
Date formed 2018-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 11/01/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 21:55:41
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28Audit exemption subsidiary accounts made up to 2023-08-31
2024-06-30Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-02-05CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 117273590002
2023-07-2609/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Current accounting period shortened from 31/08/22 TO 10/03/22
2023-01-10Termination of appointment of Katie Charlotte Bettison on 2023-01-10
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-09-29Memorandum articles filed
2022-09-02Change of share class name or designation
2022-09-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02Consolidation of shares on
2022-08-31Particulars of variation of rights attached to shares
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England
2022-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MS KATIE BETTISON on 2022-04-06
2022-03-23SH08Change of share class name or designation
2022-03-23AA01Current accounting period extended from 31/05/22 TO 31/08/22
2022-03-22AP01DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW HATFEILD HARTER
2022-03-21PSC02Notification of Optimal Audio Group Limited as a person with significant control on 2022-03-10
2022-03-21AP01DIRECTOR APPOINTED MS SALLY ANN MCKONE
2022-03-21PSC07CESSATION OF DAVID JAMES BEN SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21AP03Appointment of Ms Katie Bettison as company secretary on 2022-03-10
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WILLIAMS
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES13Resolutions passed:
  • Subdivision of shares, option scheme 09/03/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-03-12SH02Sub-division of shares on 2022-03-09
2022-03-12SH10Particulars of variation of rights attached to shares
2022-03-11SH08Change of share class name or designation
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BENEDICT SMALLEY
2022-03-10PSC07CESSATION OF ALISON ELIZABETH HART AS A PERSON OF SIGNIFICANT CONTROL
2022-03-10SH10Particulars of variation of rights attached to shares
2022-02-15Memorandum articles filed
2022-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-14CESSATION OF DAVID JAMES BEN SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CESSATION OF BENEDICT PETER VER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CESSATION OF PAUL ROBERT WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Second filing of capital allotment of shares GBP20,000
2022-01-24RP04SH01Second filing of capital allotment of shares GBP20,000
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-05PSC04Change of details for Mr David James Ben Smalley as a person with significant control on 2021-08-05
2021-10-05CH01Director's details changed for Mr David James Ben Smalley on 2021-08-05
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-21CH01Director's details changed for Mr David James Ben Smalley on 2020-12-02
2020-12-21PSC04Change of details for Mr David James Ben Smalley as a person with significant control on 2020-12-02
2020-12-18SH0107/06/19 STATEMENT OF CAPITAL GBP 20000
2020-12-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA01Current accounting period extended from 31/12/19 TO 31/05/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-23CH01Director's details changed for Mr David James Ben Smalley on 2019-09-19
2019-09-23PSC04Change of details for Mr David James Ben Smalley as a person with significant control on 2019-09-19
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 117273590001
2018-12-18SH0114/12/18 STATEMENT OF CAPITAL GBP 10000
2018-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINEA RESEARCH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINEA RESEARCH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LINEA RESEARCH HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEA RESEARCH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LINEA RESEARCH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINEA RESEARCH HOLDINGS LTD
Trademarks
We have not found any records of LINEA RESEARCH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEA RESEARCH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LINEA RESEARCH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINEA RESEARCH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEA RESEARCH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINEA RESEARCH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG6 1LP