THE INNATE BUSINESS LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 04886555
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE INNATE BUSINESS LIMITED are www.theinnatebusiness.co.uk, and www.the-innate-business.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Innate Business Limited is a Private Limited Company. The company registration number is 04886555. The Innate Business Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of The Innate Business Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. The company`s financial liabilities are £467.22k. It is £122.99k against last year. The cash in hand is £585.72k. It is £161.84k against last year. And the total assets are £595.2k, which is £165.13k against last year. SARTORI, Pier is a Secretary of the company. GABR, Noha is a Director of the company. MOKHTAR, Hazem Ahmed Amin is a Director of the company. SALEH, Mohamed is a Director of the company. SARTORI, Pier is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the innate business Key Finiance

LIABILITIES £467.22k
+35%
CASH £585.72k
+38%
TOTAL ASSETS £595.2k
+38%
All Financial Figures

Current Directors

Secretary
SARTORI, Pier
Appointed Date: 03 September 2003

Director
GABR, Noha
Appointed Date: 17 February 2005
80 years old

Director
MOKHTAR, Hazem Ahmed Amin
Appointed Date: 01 February 2014
60 years old

Director
SALEH, Mohamed
Appointed Date: 03 September 2003
54 years old

Director
SARTORI, Pier
Appointed Date: 03 September 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

The Acute Investment Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INNATE BUSINESS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
03 Sep 2003
Incorporation