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Home > England & Wales Companies > INTECH TRADING LTD
Company Information for

INTECH TRADING LTD

Flat 4 7 Station Approach, Belmont, Sutton, SM2 6BW,
Company Registration Number
08585766
Private Limited Company
Active

Company Overview

About Intech Trading Ltd
INTECH TRADING LTD was founded on 2013-06-26 and has its registered office in Sutton. The organisation's status is listed as "Active". Intech Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTECH TRADING LTD
 
Legal Registered Office
Flat 4 7 Station Approach
Belmont
Sutton
SM2 6BW
Other companies in CR4
 
Filing Information
Company Number 08585766
Company ID Number 08585766
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-09
Return next due 2025-11-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-13 09:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTECH TRADING LTD
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Companies with same name INTECH TRADING LTD
The following companies were found which have the same name as INTECH TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTECH TRADING (S) PTE LTD SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-10
INTECH TRADING CO Delaware Unknown
INTECH TRADING COMPANY, INC. 8585 SUNSET DRIVE MIAMI FL 33143 Inactive Company formed on the 1985-10-01
INTECH TRADING CORPORATION New Jersey Unknown

Company Officers of INTECH TRADING LTD

Current Directors
Officer Role Date Appointed
DELWAR HOSSAIN
Director 2013-06-26
MOHAMMED ASHRAF UDDIN
Director 2013-06-26
MOHAMMED KAMAL UDDIN
Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELWAR HOSSAIN DELWISE LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELWAR HOSSAIN
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 14
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Kingswood House Office 209 Miles Road Mitcham Surrey CR4 3DA
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 17
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 17
2015-08-12AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2013-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to INTECH TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTECH TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTECH TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTECH TRADING LTD

Intangible Assets
Patents
We have not found any records of INTECH TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTECH TRADING LTD
Trademarks
We have not found any records of INTECH TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTECH TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INTECH TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTECH TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTECH TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTECH TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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