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Linear Investment Consultants Limited WADEBRIDGE

Linear Investment Consultants started in year 2015 as Private Limited Company with registration number 09411360. The Linear Investment Consultants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wadebridge at The Annex. Postal code: PL27 6AG.

The company has one director. Gillian D., appointed on 28 January 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Alexandra D., Lawrence D. and others listed below. There were no ex secretaries.

Linear Investment Consultants Limited Address / Contact

Office Address The Annex
Office Address2 106 Egloshayle Road
Town Wadebridge
Post code PL27 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411360
Date of Incorporation Wed, 28th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Gillian D.

Position: Director

Appointed: 28 January 2015

Alexandra D.

Position: Director

Appointed: 28 January 2015

Resigned: 31 March 2018

Lawrence D.

Position: Director

Appointed: 28 January 2015

Resigned: 14 August 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Gillian D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lawrence D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lawrence D.

Notified on 6 April 2016
Ceased on 14 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexandra D.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth724       
Balance Sheet
Current Assets33 06157 26845 21718 28020 49018 0132 91119 554
Net Assets Liabilities72433 57025 8191 871-3 203-9 385-3 190-10 193
Cash Bank In Hand14 380       
Debtors9 372       
Net Assets Liabilities Including Pension Asset Liability724       
Stocks Inventory9 309       
Tangible Fixed Assets1 926       
Reserves/Capital
Called Up Share Capital150       
Profit Loss Account Reserve574       
Shareholder Funds724       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 000-1 000-1 000-1 000-2 000-17 930-8 060-300
Average Number Employees During Period 3322221
Creditors32 96724 23919 63116 39522 58111 3104 85830 938
Fixed Assets1 9261 5411 2339868881 8421 6571 491
Net Current Assets Liabilities-1 20233 02925 5861 885-2 0916 7033 213-11 384
Total Assets Less Current Liabilities1 72434 57026 8192 871-1 2038 545-290-9 893
Amount Specific Advance Or Credit Directors     7 74719 78739 574
Amount Specific Advance Or Credit Made In Period Directors     7 74719 787 
Amount Specific Advance Or Credit Repaid In Period Directors      -7 74719 787
Consideration For Shares Issued150       
Creditors Due Within One Year34 263       
Nominal Value Shares Issued150       
Number Shares Allotted150       
Number Shares Issued150       
Par Value Share1       
Value Shares Allotted150       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 28, 2024
filed on: 15th, February 2024 		Free Download (3 pages)

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