Linkedin Technology UK Limited

Company Name	Linkedin Technology UK Limited
Company Status	Active
Company Number	06441873
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Previous Name	Linkedin Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	23 January 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Wa 98052 United States

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 January 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Wa 98052 United States

Director Name	Mr Henry Chi-Ning Fong
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 October 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	The Ray, 123 Farringdon Road London EC1R 3DA

Director Name	Daniel Tupper Harding Nye
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2007(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2009)
Role	Ceo Of Linked Incorporation
Correspondence Address	241 Fredrick Street San Francisco 94117 Ca Foreign

Director Name	Steven John Sordello
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2007(3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 2014)
Role	Cfo Of Linkedin Coporation
Country of Residence	United States
Correspondence Address	C/O Linkedin Corporation 2029 Stierlin Court Mountain View Ca 94043

Director Name	Erika Rottenberg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2009(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 2014)
Role	Attorney / Executive
Country of Residence	United States
Correspondence Address	C/O Linkedin Corporation 2029 Stierlin Court Mountain View Ca 94043

Director Name	Lora Danielle Blum
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	222 2nd Street San Francisco Ca 94105

Director Name	Ms Susan Jennifer Simone Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	479 N. Pastoria Avenue Sunnyvale Ca 94085

Director Name	Michelle Katy Leung
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2017(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	222 2nd Street San Francisco Ca 94105 United States

Director Name	Germaine Cota
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2017(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	479 N. Pastoria Avenue Sunnyvale California, 94805 United States

Director Name	Lisa Emiko Sato
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2018(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2022)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	479 N. Pastoria Avenue Sunnyvale California 94085

Director Name	Mr Mark Leonard Nadres Legaspi
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Ray 123 Farringdon Road London EC1R 3DA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	linkedin.com
Telephone	0117 9110117
Telephone region	Bristol

Location

Registered Address	The Ray 123 Farringdon Road London EC1R 3DA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1000 at £1	Linkedin Ireland 100.00% Ordinary

Financials

Year	2014
Turnover	£46,583,955
Net Worth	£14,237,111
Cash	£2,729,867
Current Liabilities	£9,775,503

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

12 August 2010	Delivered on: 25 August 2010 Persons entitled: Derwent Valley Central Limited Classification: Secured deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance contained in the charged account. The initial deposit means the sum of Â£315,666 see image for full details. Outstanding
9 October 2008	Delivered on: 18 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22718145 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account note the deposit is not capable of being assigned dealt with mortgaged or charged. Outstanding

12 August 2010

Delivered on: 25 August 2010
Persons entitled: Derwent Valley Central Limited

Classification: Secured deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance contained in the charged account. The initial deposit means the sum of Â£315,666 see image for full details.
Outstanding

9 October 2008

Delivered on: 18 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 22718145 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account note the deposit is not capable of being assigned dealt with mortgaged or charged.
Outstanding

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Michelle Katy Leung on 23 January 2017 (2 pages)
29 November 2017	Director's details changed for Mr Benjamin Owen Orndorff on 23 January 2017 (2 pages)
29 November 2017	Director's details changed for Germaine Cota on 24 March 2017 (2 pages)
29 November 2017	Change of details for Microsoft Corporation as a person with significant control on 8 December 2016 (2 pages)
29 November 2017	Director's details changed for Keith Ranger Dolliver on 23 January 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (42 pages)
21 September 2017	Notification of Microsoft Corporation as a person with significant control on 8 December 2016 (2 pages)
21 September 2017	Cessation of Reid Garrett Hoffman as a person with significant control on 8 December 2016 (1 page)
27 March 2017	Termination of appointment of Susan Jennifer Simone Taylor as a director on 24 March 2017 (1 page)
27 March 2017	Appointment of Germaine Cota as a director on 24 March 2017 (2 pages)
26 January 2017	Appointment of Keith Ranger Dolliver as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Michelle Katy Leung as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Benjamin Owen Orndorff as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Lora Danielle Blum as a director on 23 January 2017 (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 November 2016	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
4 November 2016	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
3 November 2016	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to 77-91 New Oxford Street London WC1A 1DG on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Susan Jennifer Simone Taylor on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Lora Danielle Blum on 3 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (45 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (25 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (25 pages)
18 July 2014	Termination of appointment of Steven John Sordello as a director on 8 July 2014 (2 pages)
18 July 2014	Termination of appointment of Erika Rottenberg as a director on 8 July 2014 (2 pages)
18 July 2014	Termination of appointment of Steven John Sordello as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Susan Jennifer Simone Taylor as a director on 8 July 2014 (3 pages)
18 July 2014	Appointment of Lora Danielle Blum as a director on 8 July 2014 (3 pages)
18 July 2014	Termination of appointment of Erika Rottenberg as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Susan Jennifer Simone Taylor as a director on 8 July 2014 (3 pages)
18 July 2014	Appointment of Lora Danielle Blum as a director on 8 July 2014 (3 pages)
11 December 2013	Director's details changed for Erika Rottenberg on 30 November 2013 (2 pages)
11 December 2013	Director's details changed for Steven John Sordello on 30 November 2013 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
16 April 2013	Registered office address changed from 5 New Street Square London EC4A 3TW on 16 April 2013 (2 pages)
1 March 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
17 January 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 January 2012	Auditor's resignation (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Steven John Sordello on 15 November 2011 (2 pages)
28 November 2011	Director's details changed for Erika Rottenberg on 15 November 2011 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Company name changed linkedin europe LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-12 (2 pages)
21 December 2010	Change of name notice (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 January 2009	Director appointed erika rottenberg (2 pages)
13 January 2009	Appointment terminated director daniel nye (1 page)
5 January 2009	Return made up to 30/11/08; full list of members (4 pages)
31 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 December 2007	Ad 03/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	Director resigned (1 page)
30 November 2007	Incorporation (39 pages)