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Linde Investments No.1 Limited

Linde Investments No.1 Limited is an active company incorporated on 26 November 2013 with the registered office located in Woking, Surrey. Linde Investments No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791027
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park Guildford Surrey GU2 7XY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Director • Solicitor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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B O C Holdings
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Ehvil Dissentients Limited
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Cryostar Limited
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Benjamin Patterson, Mrs Sally ANN Williams, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Decreased by £64.92M (-5%)
Total Liabilities
-£20K
Decreased by £1K (-5%)
Net Assets
£1.32B
Decreased by £64.92M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Susan Kathleen Kelly Appointed
10 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Mr Christopher James Cossins Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Benjamin Patterson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Linde Public Limited Company (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Linde Public Limited Company (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
Submitted on 3 Mar 2023
Repayment History
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