Company Profile
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SmallLineten Limited
06834644•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
03/03/2009
Company Age
17 years
Directors
3
Employees
26
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Lineten Limited (06834644) is a private limited with share capital incorporated on 03/03/2009 (17 years old) and registered in london, EC3M6BN. The company operates under SIC code 62012 - business and domestic software development.
Founded in london, england, with offices around the world, lineten brings together an advanced logistics management platform pre-integrated hundreds of the world’s leading delivery companies.lineten offers a unique combination of:•technology platform for the management of delivery services, pos inte...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/03/2009
EC3M6BN
26 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£5.75M
Net Assets
£-365.2K
Est. Turnover
£6.10M
AI Estimated
Unreported
Cash
£92.5K
Key Metrics
26
Employees
3
Directors
34
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Resolution
Category:Resolution
Date:27-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Resolution
Category:Resolution
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Resolution
Category:Resolution
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Resolution
Category:Resolution
Date:16-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
Media Works Building, 191 Wood Lane, London, W127FP
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
Related Companies
10
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN