Company NameTechnobiz Limited
DirectorAbdul Mateen Sahak
Company StatusActive
Company Number04469266
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Abdul Mateen Sahak
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hassocks Close
London
SE26 4BS
Secretary NameSheikh Assam
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address68 Lockwood House
Kennington Oval
London
SE11 5TB

Contact

Telephone020 77338888
Telephone regionLondon

Location

Registered Address22 Denmark Hill
Camberwell
London
SE5 8RZ
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Abdul Mateen Sahak
50.00%
Ordinary
500 at £1Sheikh Assam
50.00%
Ordinary

Financials

Year2014
Net Worth£12,932
Cash£1,119
Current Liabilities£84,599

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 June 2023 (10 months, 2 weeks ago)
Next Return Due9 July 2024 (2 months from now)

Filing History

31 December 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 December 2020Compulsory strike-off action has been discontinued (1 page)
3 December 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
18 September 2019Compulsory strike-off action has been discontinued (1 page)
17 September 2019First Gazette notice for compulsory strike-off (1 page)
16 September 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
29 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
25 May 2018Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
3 August 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 August 2017Notification of Abdul Mateen Sahak as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Abdul Mateen Sahak as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Notification of Abdul Mateen Sahak as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
(6 pages)
12 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
(6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(4 pages)
4 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
(4 pages)
14 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(4 pages)
16 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(4 pages)
1 July 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
30 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
11 September 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
25 August 2010Director's details changed for Abdul Mateen Sahak on 1 December 2009 (2 pages)
25 August 2010Director's details changed for Abdul Mateen Sahak on 1 December 2009 (2 pages)
25 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Abdul Mateen Sahak on 1 December 2009 (2 pages)
30 September 2009Return made up to 25/06/09; full list of members (3 pages)
30 September 2009Return made up to 25/06/09; full list of members (3 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
18 April 2009Compulsory strike-off action has been discontinued (1 page)
18 April 2009Compulsory strike-off action has been discontinued (1 page)
17 April 2009Total exemption full accounts made up to 31 August 2007 (13 pages)
17 April 2009Total exemption full accounts made up to 31 August 2007 (13 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
19 September 2008Return made up to 25/06/08; full list of members (3 pages)
19 September 2008Return made up to 25/06/08; full list of members (3 pages)
27 June 2007Return made up to 25/06/07; full list of members (2 pages)
27 June 2007Return made up to 25/06/07; full list of members (2 pages)
6 July 2006Return made up to 25/06/06; full list of members (6 pages)
6 July 2006Return made up to 25/06/06; full list of members (6 pages)
5 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
5 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
8 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
3 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
9 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 April 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
26 April 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
22 August 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 August 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 August 2003Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
22 August 2003Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
25 June 2002Incorporation (18 pages)
25 June 2002Incorporation (18 pages)