General information

Name:

Linebase Ltd

Office Address:

3 Hobbs House Harrovian Business Village, Bessborough Road HA1 3EX Harrow

Number: 07407913

Incorporation date: 2010-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linebase came into being in 2010 as a company enlisted under no 07407913, located at HA1 3EX Harrow at 3 Hobbs House. This company has been in business for 14 years and its current state is active. This business's declared SIC number is 70100, that means Activities of head offices. 2021-12-31 is the last time when company accounts were filed.

This limited company owes its achievements and constant improvement to a team of three directors, specifically Riazali E., Jawad M. and Asiya M., who have been in charge of it since February 2019. Moreover, the managing director's duties are constantly helped with by a secretary - Jawad M., who was selected by this limited company in 2010.

The companies with significant control over this firm include: The Fairview Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Harrovian Business Village, Bessborough Road, 14 Lyon Road, HA1 3EX, Middlesex and was registered as a PSC under the reg no 11201992.

Financial data based on annual reports

Company staff

Riazali E.

Role: Director

Appointed: 27 February 2019

Latest update: 20 January 2024

Jawad M.

Role: Director

Appointed: 15 December 2010

Latest update: 20 January 2024

Jawad M.

Role: Secretary

Appointed: 15 December 2010

Latest update: 20 January 2024

Asiya M.

Role: Director

Appointed: 15 December 2010

Latest update: 20 January 2024

People with significant control

The Fairview Group (Uk) Limited
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
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jawad M.
Notified on 1 July 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asiya M.
Notified on 1 July 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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