Linewize Limited LEEDS


Linewize Limited is a private limited company registered at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Incorporated on 2021-06-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Crispin S., appointed on 31 October 2022. Director Timothy L., appointed on 16 August 2021.
Switching the focus to secretaries, we can name: Kate S., appointed on 01 April 2023.
The company is categorised as "other information technology service activities" (SIC code: 62090). According to official database there was a change of name on 2022-04-21 and their previous name was Rubicon Bidco Limited.
The last confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Linewize Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 Whitehall Quay
Town Leeds
Post code LS1 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13444182
Date of Incorporation Tue, 8th Jun 2021
Industry Other information technology service activities
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Kate S.

Position: Secretary

Appointed: 01 April 2023

Crispin S.

Position: Director

Appointed: 31 October 2022

Timothy L.

Position: Director

Appointed: 16 August 2021

Emma W.

Position: Director

Appointed: 16 August 2021

Resigned: 31 October 2022

Emma W.

Position: Secretary

Appointed: 16 August 2021

Resigned: 31 October 2022

Georg E.

Position: Director

Appointed: 08 June 2021

Resigned: 16 August 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Smoothwall Limited from Leeds, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smoothwall Limited

Second Floor 2 Whitehall Quay, Leeds Valley Park, Leeds, West Yorkshire, LS1 4HR, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04298247
Notified on 8 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rubicon Bidco April 21, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to June 30, 2023
filed on: 3rd, January 2024
Free Download (23 pages)

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