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Linewize Limited
- Incorporated
- 8 June 2021 (5 years)
- Previously known as
- Rubicon Bidco Limited (until 21 April 2022)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor2 Whitehall QuayLeedsLS1 4HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 16 August 2021
Australian
Born March 1971 (55)
Officer history (4 former)
16 September 2026
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
16 August 2021
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
16 August 2021
8 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04298247
Holdings 1
Companies where Linewize Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Appointment of a secretary | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 |
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