09864009 Limited

General information

Name:

09864009 Ltd

Office Address:

93-101 Greenfield Road East London Business Center E1 1EJ London

Number: 09864009

Incorporation date: 2015-11-09

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 09864009 Limited company has been operating offering its services for nine years, having launched in 2015. Started with Companies House Reg No. 09864009, 09864009 is categorised as a Private Limited Company with office in 93-101 Greenfield Road, London E1 1EJ. This firm has been on the market under three previous names. Its very first listed name, Smartech Generation Uk, was switched on January 9, 2020 to Intel Secure Networks. The current name is in use since 2021, is 09864009 Limited. The enterprise's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 09864009 Ltd released its latest accounts for the period up to 2022/11/29. The business most recent confirmation statement was filed on 2023/02/22.

As found in this company's directors directory, for 2 years there have been two directors: Sheikh G. and Bilkis P..

Sheikh G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 09864009 Limited 2021-05-28
  • Intel Secure Networks Limited 2020-01-09
  • Smartech Generation Uk Limited 2015-11-09

Financial data based on annual reports

Company staff

Sheikh G.

Role: Director

Appointed: 16 December 2022

Latest update: 19 March 2024

Bilkis P.

Role: Director

Appointed: 05 July 2022

Latest update: 19 March 2024

People with significant control

Sheikh G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-11-09
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-29
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-29
Annual Accounts
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-11-29
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Company name changed 09864009 LIMITEDcertificate issued on 14/02/24 (CERTNM)
filed on: 14th, February 2024
change of name
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 85600 : Educational support services
  • 78200 : Temporary employment agency activities
  • 62030 : Computer facilities management activities
8
Company Age

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