N9 Ltd in Manor Park LONDON - E12 5BT

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N9 Ltd LONDON

Founded in 2005, N9, classified under reg no. 05640964 is an active company. Currently registered at 8-10 Station Road E12 5BT, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Sabina R., appointed on 30 November 2005. In addition, a secretary was appointed - Sabina R., appointed on 12 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alpesh S. who worked with the the firm until 12 October 2017.

N9 Ltd Address / Contact

Office Address	8-10 Station Road
Office Address2	Manor Park
Town	London
Post code	E12 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640964
Date of Incorporation	Wed, 30th Nov 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Sabina R.

Position: Secretary

Appointed: 12 October 2017

Sabina R.

Position: Director

Appointed: 30 November 2005

Alpesh S.

Position: Director

Appointed: 30 November 2005

Resigned: 12 October 2017

Alpesh S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 12 October 2017

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Gerald A.

Position: Director

Appointed: 30 November 2005

Resigned: 24 June 2007

Naran M.

Position: Director

Appointed: 30 November 2005

Resigned: 10 June 2021

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 30 November 2005

Resigned: 30 November 2005

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we identified, there is Vms Pharmacy Limited from London, England. This PSC is classified 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. The second one in the PSC register is Everforce Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alpesh S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vms Pharmacy Limited

Charter House 8/10 Station Road, London, E12 5BT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04918136
Notified on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Everforce Limited

348 Greenford Avenue, Hanwell, London, W7 3DA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02512956
Notified on	12 October 2017
Ceased on	10 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Alpesh S.

Notified on	7 April 2016
Ceased on	12 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Naran M.

Notified on	7 April 2016
Ceased on	12 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Sabina R.

Notified on	7 April 2016
Ceased on	12 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	194 832		180 904

Balance Sheet
Cash Bank On Hand				152 423	21 776	8 523	11 049	12 955	41 503	87 197	34 168
Current Assets	354 346	377 358	377 358	418 584	371 119	309 112	347 912	402 992	402 194	476 579	515 718
Debtors	197 002	218 074	218 074	224 951	309 843	241 089	269 363	321 712	298 866	314 984	405 664
Net Assets Liabilities				199 702	217 960	201 160	252 113	270 140	320 973	389 412	406 935
Other Debtors						31 157	21 454	32 927	30 099	122 062	183 959
Property Plant Equipment				58 092	50 996	44 907	39 571	34 800	30 453	32 425	26 674
Total Inventories				41 210	39 500	59 500	67 500	68 325	61 825	74 398	75 886
Cash Bank In Hand	106 465	108 621	108 621	152 423
Intangible Fixed Assets	417 367	384 417	384 417	351 467
Net Assets Liabilities Including Pension Asset Liability	194 832	180 904	180 904	199 702
Stocks Inventory	50 879	50 663	50 663	41 210
Tangible Fixed Assets	69 649	63 910	63 910	58 092

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	194 826	180 898	180 898	199 696
Shareholder Funds	194 832		180 904

Other
Accumulated Amortisation Impairment Intangible Assets				307 533	340 483	373 433	406 383	439 333	472 283	505 233	538 183
Accumulated Depreciation Impairment Property Plant Equipment				120 645	127 741	133 830	139 166	143 937	148 284	154 312	160 063
Additions Other Than Through Business Combinations Property Plant Equipment										8 000
Amounts Owed By Group Undertakings Participating Interests										103 904
Amounts Owed To Group Undertakings Participating Interests				48 058	9 928
Average Number Employees During Period							9	9	12	13	12
Bank Borrowings				246 398	185 855	122 042	58 120
Bank Overdrafts				59 113	59 113	76 910	59 113	51 326
Corporation Tax Payable				26 757	17 531		10 236	7 521
Creditors				333 985	326 889	316 384	329 867	387 319	298 391	273 359	256 274
Fixed Assets	487 016	448 327	448 327	409 559	369 513	330 474	292 188	254 467	217 170	186 192	147 491
Increase From Amortisation Charge For Year Intangible Assets					32 950	32 950	32 950	32 950	32 950	32 950	32 950
Increase From Depreciation Charge For Year Property Plant Equipment					7 096	6 089	5 336	4 771	4 347	6 028	5 751
Intangible Assets				351 467	318 517	285 567	252 617	219 667	186 717	153 767	120 817
Intangible Assets Gross Cost				659 000	659 000	659 000	659 000	659 000	659 000	659 000	659 000
Net Current Assets Liabilities	91 708	86 800	86 800	84 599	44 230	-7 272	18 045	15 673	103 803	203 220	259 444
Other Creditors				1 271		2 571	2 905	2 972	3 614	3 363	5 394
Other Taxation Social Security Payable				1 514	4 878	5 100	17 472	19 346
Property Plant Equipment Gross Cost				178 737	178 737	178 737	178 737	178 737	178 737	186 737	186 737
Taxation Social Security Payable								26 867	26 264	22 297	8 819
Total Assets Less Current Liabilities	578 724	535 127	535 127	494 158	413 743	323 202	310 233	270 140
Trade Creditors Trade Payables				245 330	245 367	231 803	240 141	306 154	268 513	247 699	242 061
Trade Debtors Trade Receivables				121 940	232 686	166 209	204 186	231 341	207 893	115 492	124 226
Capital Employed		180 904		199 702
Creditors Due After One Year	383 892	354 223	354 223	294 456
Creditors Due Within One Year	262 638	290 558	290 558	333 985
Intangible Fixed Assets Aggregate Amortisation Impairment	241 633		274 583	307 533
Intangible Fixed Assets Amortisation Charged In Period			32 950	32 950
Intangible Fixed Assets Cost Or Valuation	659 000		659 000	659 000
Number Shares Allotted			6	6
Par Value Share			1	1
Share Capital Allotted Called Up Paid	6	6	6	6
Tangible Fixed Assets Additions			3 610	2 617
Tangible Fixed Assets Cost Or Valuation	172 510		176 120	178 737
Tangible Fixed Assets Depreciation	102 861		112 210	120 645
Tangible Fixed Assets Depreciation Charged In Period			9 349	8 435

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 10th June 2021 filed on: 10th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, November 2017	resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, October 2017	resolution	Free Download
TM02	Secretary's appointment terminated on 12th October 2017 filed on: 24th, October 2017	officers	Free Download (1 page)
AP03	On 12th October 2017, company appointed a new person to the position of a secretary filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th October 2017 filed on: 24th, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 11th, February 2016	annual return	Free Download (6 pages)
CH01	On 11th February 2016 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Warren Street London W1T 6AD on 11th February 2016 to 8-10 Station Road Manor Park London E12 5BT filed on: 11th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 13th, November 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
288b	On 17th September 2007 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 17th September 2007 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 24th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 24th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 8th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 11th, July 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 11th, July 2007	resolution	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
288b	On 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 22nd May 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 22nd May 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New secretary appointed;new director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New secretary appointed;new director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 3 shares from 30th November 2005 to 30th November 2005. Value of each share 1.00 £, total number of shares: 4. filed on: 22nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 30th November 2005 to 30th November 2005. Value of each share 1.00 £, total number of shares: 4. filed on: 22nd, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (17 pages)

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