The Innate Business Limited in Chiswick, W4 4JD

Description

Data updated on: 01-11-2023

The firm is widely known under the name of The Innate Business Limited. The company was started twenty one years ago and was registered with 04886555 as its reg. no. This particular office of the company is registered in Chiswick. You can reach it at The Gatehouse 2 Devonhurst Place, Heathfield Terrace. The firm's SIC code is 62020: Information technology consultancy activities. 2022-09-30 is the last time account status updates were filed.

That limited company owes its success and unending improvement to a team of four directors, namely Kamil K., Hazem M., Pier S. and Mohamed S., who have been controlling it since 2022. To support the directors in their duties, the limited company has been utilizing the skillset of Pier S. as a secretary for the last twenty one years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	231 349	260 276	377 382	399 784	421 870	544 861

Balance Sheet
Cash Bank In Hand	184 032	206 747	323 930	311 251	423 887	585 723
Cash Bank On Hand						585 723	541 242	559 699	619 121	636 258	593 570	483 654
Current Assets	220 591	269 802	410 101	389 282	430 067	595 198	635 837	1 040 727	966 407	996 558	1 013 883	735 469
Debtors	36 559	63 055	86 171	78 031	6 180	9 475	94 595	481 028	347 286	360 300	420 313	251 815
Net Assets Liabilities Including Pension Asset Liability	231 349	260 276	377 382	399 784	421 870
Other Debtors						1 380	88 904	416 288	316 684	205 861	170 256	1 760

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	230 349	259 276	376 382	398 784	420 870	543 861
Shareholder Funds	231 349	260 276	377 382	399 784	421 870	544 861

Other Financial Data
Amounts Owed By Group Undertakings						5 458	5 691	7 384	9 227	10 740	12 651	14 392
Creditors						127 977	110 273	49 568	22 068	23 638	261 758	14 208
Creditors Due Within One Year	51 489	71 773	94 966	51 745	85 837	127 977
Investments Fixed Assets	77 640	77 640	77 640	77 640	77 640	77 640	122 640	122 640	122 640	122 640	122 640	122 640
Investments In Joint Ventures						77 640	122 640	122 640	122 640	122 640	122 640	122 640
Net Current Assets Liabilities	169 102	198 029	315 135	337 537	344 230	467 221	525 564	991 159	944 339	972 920	752 125	721 261
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Other Creditors						97 225	79 098	21 568	22 068	22 238	261 758	14 208
Other Taxation Social Security Payable						30 752	25 040	28 000		1 400
Par Value Share		10	10	10	10	10
Provisions For Liabilities Charges	15 393	15 393	15 393	15 393
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	246 742	275 669	392 775	415 177	421 870	544 861	648 204	1 113 799	1 066 979	1 095 561	874 765	843 901
Trade Creditors Trade Payables							6 135
Trade Debtors Trade Receivables						2 637		57 356	21 375	143 699	237 406	235 663
Average Number Employees During Period												4

Company staff

Kamil K.

Role: Director

Appointed: 20 June 2022

Latest update: 14 April 2024

Hazem M.

Role: Director

Appointed: 01 February 2014

Latest update: 14 April 2024

Pier S.

Role: Director

Appointed: 03 September 2003

Latest update: 14 April 2024

Pier S.

Role: Secretary

Appointed: 03 September 2003

Latest update: 14 April 2024

Mohamed S.

Role: Director

Appointed: 03 September 2003

Latest update: 14 April 2024

Noha G.

Role: Director

Appointed: 17 February 2005

Resigned: 02 March 2022

Latest update: 14 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Address: London, NW8 8EP

Latest update: 14 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

Address: Bristol, Avon, BS1 6BU

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Mohamed S. has substantial control or influence over the company. The Acute Investment Company Ltd owns over 3/4 of company shares. This company can be reached in London at Devonhurst Place, Heathfield Terrace, W4 4JD and was registered as a PSC under the reg no 4886544.

Mohamed S.

Notified on 18 August 2022

Nature of control:

substantial control or influence

The Acute Investment Company Ltd

Address: 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 4886544

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 18 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	18 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	31 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 18 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	18 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

The Innate Business Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamil K.

Hazem M.

Pier S.

Pier S.

Mohamed S.

Noha G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Mohamed S.

The Acute Investment Company Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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