9inth Element Limited in Newcastle Upon Tyne TYNE & WEAR

9inth Element Limited TYNE & WEAR

Founded in 2003, 9inth Element, classified under reg no. 04691959 is an active company. Currently registered at 26 Pennyfine Road, Sunniside NE16 5EP, Tyne & Wear the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 16th March 2007 9inth Element Limited is no longer carrying the name Impact Integrated Solutions.

The firm has one director. Karen R., appointed on 10 March 2003. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Stuart J., Andrew D. and others listed below. There were no ex directors.

9inth Element Limited Address / Contact

Office Address	26 Pennyfine Road, Sunniside
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE16 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691959
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Karen R.

Position: Director

Appointed: 10 March 2003

Stuart J.

Position: Secretary

Appointed: 18 August 2006

Resigned: 21 September 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Andrew D.

Position: Secretary

Appointed: 10 March 2003

Resigned: 18 August 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Karen R. This PSC and has 75,01-100% shares.

Karen R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Impact Integrated Solutions	March 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-562	-2 322

Balance Sheet
Cash Bank On Hand			63	1 445
Current Assets	338	594		1 445	2 824	2 824	2 070	2 070	900	1 553	2 269	782
Net Assets Liabilities			-2 739	834	1 999	1 999	3 362	3 362	-1 265	-3 421	-5 908	-10 220
Property Plant Equipment			694	590
Cash Bank In Hand		594	63
Net Assets Liabilities Including Pension Asset Liability	-562	-2 322	-2 739
Debtors	338	594
Tangible Fixed Assets	960	816	694

Reserves/Capital
Called Up Share Capital	71 559	71 559	71 559
Profit Loss Account Reserve	-72 121	-73 881	-74 298
Shareholder Funds	-562	-2 322

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				550	550	550	890	890
Accumulated Depreciation Impairment Property Plant Equipment			4 120	4 224
Average Number Employees During Period			1	1			1		1	1	1	1
Creditors			3 496	1 201	776	776	-1 756	-1 756	2 527	5 791	8 871	11 595
Fixed Assets	960	816		590	501	501	426	426	362	817	694	593
Increase From Depreciation Charge For Year Property Plant Equipment				104
Net Current Assets Liabilities	-1 522	-3 138	-3 433	794	2 048	2 048	3 826	3 826	-1 627	-4 238	-6 602	-10 813
Other Creditors			3 381	808
Other Taxation Social Security Payable			100	100
Property Plant Equipment Gross Cost			4 814	4 814
Total Assets Less Current Liabilities	-562	-2 322		1 384	2 549	2 549	4 252	4 252	-1 265	-3 421	-5 908	-10 220
Trade Creditors Trade Payables			15	293
Capital Employed		-2 322	-2 739
Creditors Due Within One Year	1 860	3 732	3 496
Number Shares Allotted		71 559	71 559
Par Value Share		1	1
Share Capital Allotted Called Up Paid	71 559	71 559	71 559
Tangible Fixed Assets Cost Or Valuation	4 814	4 814	4 814
Tangible Fixed Assets Depreciation	3 854	3 998	4 120
Tangible Fixed Assets Depreciation Charged In Period		144	122

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, September 2018	accounts	Free Download (2 pages)
TM02	21st September 2018 - the day secretary's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th March 2016: 71559.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2014: 71559.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 7th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, April 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 9th April 2010: 71559.00 GBP filed on: 20th, April 2010	capital	Free Download (4 pages)
CH01	On 10th March 2010 director's details were changed filed on: 18th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 18th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed impact integrated solutions limi tedcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed impact integrated solutions limi tedcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
288b	On 3rd April 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On 3rd April 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288a	On 3rd April 2003 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288a	On 3rd April 2003 New secretary appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288b	On 3rd April 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On 3rd April 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288a	On 3rd April 2003 New secretary appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288a	On 3rd April 2003 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (15 pages)

9inth Element Limited TYNE & WEAR

9inth Element Limited Address / Contact

Company Information / Profile

Company staff

Karen R.

Stuart J.

Temple Secretaries Limited

Company Directors Limited

Andrew D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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