LINEAL LIMITED - Data processing, hosting and related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Lineal Ltd

LINEAL LIMITED was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Active". Lineal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LINEAL LIMITED

GROUND FLOOR 125 FINSBURY PAVEMENT LONDON EC2A 1NQ Other companies in EC2A

Filing Information

Company Number		07070298
Company ID Number		07070298
Date formed		2009-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-01-08 03:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAL LIMITED

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Companies with same name LINEAL LIMITED

The following companies were found which have the same name as LINEAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINEAL ASSOICATES INC.	1560 BROADWAY New York NEW YORK NY 10036	Active	Company formed on the 1968-10-22
LINEAL ASSOCIATES LLC	4010 GLEN GARRY ROAD EAST LAKELAND FL 33813	Inactive	Company formed on the 2007-06-22
LINEAL AUSTRALIA PTY LTD	QLD 4215	Active	Company formed on the 2017-08-17
LINEAL BOXING LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2022-02-21
LINEAL CAPITAL ADVISORS, LLC	6409 VIA CORRETO DR AUSTIN TX 78749	ACTIVE	Company formed on the 2015-09-14
Lineal Capital Management LLC	Connecticut	Unknown
Lineal Communications LLC	Delaware	Unknown
LINEAL CONTRACTING CORP.	28-05 ASTORIA BOULEVARD Queens ASTORIA NY 11102	Active	Company formed on the 2015-02-04
LINEAL CONSULTING, LLC	Texas	Forfeited	Company formed on the 2017-10-16
LINEAL CONSTRUCTION AND RESTORATION CORP.	244 Fifth Avenue, Suite J296 3rd floor new york NJ 10001	Active	Company formed on the 2018-06-04
Lineal Concepts LLC	Indiana	Unknown
LINEAL CORPORATION	2343 DERBYSHIRE RD. MAITLAND FL 32751	Inactive	Company formed on the 2000-10-16
LINEAL CORP	Delaware	Unknown
LINEAL CORPORATION	California	Unknown
LINEAL CORP	2134 ELLIS AVE APT 2 Bronx BRONX NY 10462	Active	Company formed on the 2020-08-10
LINEAL CTBT PTY LTD		Active	Company formed on the 2015-02-24
LINEAL CYBER LIMITED	GROUND FLOOR 125 FINSBURY PAVEMENT LONDON EC2A 1NQ	Active - Proposal to Strike off	Company formed on the 2019-12-18
LINEAL DESIGN LLC	720 BILLINGS ST STE B Aurora CO 80011	Administratively Dissolved	Company formed on the 2003-07-14
LINEAL DESIGN LLC	California	Unknown
Lineal Design LLC	Indiana	Unknown

Company Officers of LINEAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN POLLARD	Director	2009-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES SHEPHEARD	Director	2010-02-01	2011-01-18
SAYED ALI MILAN MOINISAR	Director	2010-02-01	2010-10-20

More director information

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.

Date	Document Type	Document Description
2023-12-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		DIRECTOR APPOINTED PAUL DAVID ROWLETT
2022-06-20		DIRECTOR APPOINTED MAJOR JESSEL BAISDEN
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR THOMAS JASON COLLINS
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JASON COLLINS
2022-06-20	AP01	DIRECTOR APPOINTED PAUL DAVID ROWLETT
2022-01-12		Compulsory strike-off action has been discontinued
2022-01-12	DISS40	Compulsory strike-off action has been discontinued
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-05		CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	AP01	DIRECTOR APPOINTED MR RODNEY KENT TEAGUE II
2020-08-06	PSC08	Notification of a person with significant control statement
2020-08-06	PSC07	CESSATION OF THOMAS JASON COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY KENT TEAGUE II
2020-05-26	PSC04	Change of details for Mr Thomas Jason Collins as a person with significant control on 2020-02-07
2020-05-26	CH01	Director's details changed for Mr Thomas Jason Collins on 2020-02-07
2020-05-26	PSC07	CESSATION OF MARTIN JAMES POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JASON COLLINS
2020-05-22	AP01	DIRECTOR APPOINTED MR THOMAS JASON COLLINS
2020-02-07	RP04AR01	Second filing of the annual return made up to 2013-11-09
2020-02-07	RP04CS01	Second filing of Confirmation Statement dated 26/10/2019
2020-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702980002
2020-01-24	RP04AR01	Second filing of the annual return made up to 2014-11-09
2020-01-20	AAMD	Amended account small company full exemption
2020-01-16	RP04CS01	Second filing of Confirmation Statement dated 26/10/2019
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES POLLARD
2018-03-20	PSC09	Withdrawal of a person with significant control statement on 2018-03-20
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	CH01	Director's details changed for Mr Martin Pollard on 2017-01-31
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-09
2016-06-09	ANNOTATION	Clarification
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 35.65
2015-12-21	AR01	09/11/15 FULL LIST
2015-12-21	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	09/11/15 FULL LIST
2015-06-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/14 FROM Unt 2.05 the Wenlock, 50-52 Wharf Road London N1 7EU
2014-05-28	ANNOTATION	Other
2014-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070702980002
2014-03-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	RES01	ADOPT ARTICLES 28/02/14
2014-02-28	SH08	Change of share class name or designation
2014-01-29	RES12	VARYING SHARE RIGHTS AND NAMES
2014-01-29	RES01	ADOPT ARTICLES 29/01/14
2014-01-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-21	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-05	AR01	09/11/11 FULL LIST
2011-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-15	AA01	PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-02-15	AR01	09/11/10 FULL LIST
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHEARD
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SAYED MOINISAR
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 84A CHISWICK LANE CHISWICK LONDON W4 2LA ENGLAND
2010-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19	SH01	19/05/10 STATEMENT OF CAPITAL GBP 100
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEYED ALI MILAN MOINIFAR / 01/02/2010
2010-03-09	AP01	DIRECTOR APPOINTED SEYED ALI MILAN MOINIFAR
2010-03-09	AP01	DIRECTOR APPOINTED COLIN JAMES SHEPHEARD
2009-11-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82190 - Photocopying, document preparation and other specialised office support activities

Licences & Regulatory approval

We could not find any licences issued to LINEAL LIMITED 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 LINEAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2010-05-26	Satisfied	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 LINEAL LIMITED

Intangible Assets

Patents

We have not found any records of LINEAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINEAL LIMITED

Trademarks

We have not found any records of LINEAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINEAL LIMITED. 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 (63110 - Data processing, hosting and related activities) as LINEAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINEAL LIMITED 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.

Import/Export of Goods

Goods imported/exported by LINEAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINEAL LIMITED 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 LINEAL LIMITED 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.

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