Founded in 2015, 09864009, classified under reg no. 09864009 is an active company. Currently registered at 93-101 Greenfield Road E1 1EJ, London the company has been in the business for nine years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Tuesday 29th November 2022. Since Friday 28th May 2021 09864009 Limited is no longer carrying the name Intel Secure Networks.
The company has 2 directors, namely Sheikh G., Bilkis P.. Of them, Bilkis P. has been with the company the longest, being appointed on 5 July 2022 and Sheikh G. has been with the company for the least time - from 16 December 2022. As of 11 December 2024, there were 2 ex directors - Farjana S., Sheikh G. and others listed below. There were no ex secretaries.
| Office Address | 93-101 Greenfield Road |
| Office Address2 | East London Business Center |
| Town | London |
| Post code | E1 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 09864009 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Educational support services |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (104 days after) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 05 July 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Sheikh G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sheikh G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Intel Secure Networks | May 28, 2021 |
| Smartech Generation Uk | January 9, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-29 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 | 2023-11-29 |
| Net Worth | -1 742 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 708 | 1 713 | 2 267 | 1 773 | 7 199 | 7 199 | 7 199 | 7 199 |
| Net Assets Liabilities | 1 742 | 1 360 | 1 190 | 1 029 | 5 354 | 5 354 | 5 354 | 5 354 |
| Cash Bank In Hand | 285 | |||||||
| Debtors | 1 423 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 742 | |||||||
| Tangible Fixed Assets | 430 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 743 | |||||||
| Shareholder Funds | -1 742 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 3 880 | 3 396 | 1 293 | 3 181 | 3 310 | 3 310 | 3 310 | 3 310 |
| Fixed Assets | 430 | 323 | 216 | 379 | 757 | 757 | 757 | 757 |
| Net Current Assets Liabilities | -2 172 | 1 683 | 974 | 1 408 | 3 889 | 3 889 | 3 889 | 3 889 |
| Total Assets Less Current Liabilities | -1 742 | 1 360 | 1 190 | 1 029 | 4 646 | 4 646 | 4 646 | 4 646 |
| Creditors Due Within One Year | 3 880 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 537 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 537 | |||||||
| Tangible Fixed Assets Depreciation | 107 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 107 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 09864009 LIMITEDcertificate issued on 14/02/24 filed on: 14th, February 2024 |
change of name | Free Download (2 pages) |
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