Gadget Madness Ltd NEWTON AYCLIFFE


Gadget Madness Ltd is a private limited company situated at 27 Honister Place, Newton Aycliffe DL5 7DJ. Incorporated on 2020-02-20, this 4-year-old company is run by 1 director.
Director Kristine K., appointed on 15 February 2021.
The company is officially categorised as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification: 47410).
The latest confirmation statement was sent on 2022-07-01 and the due date for the subsequent filing is 2023-07-15.

Gadget Madness Ltd Address / Contact

Office Address 27 Honister Place
Town Newton Aycliffe
Post code DL5 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12473015
Date of Incorporation Thu, 20th Feb 2020
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 15th March
Company age 4 years old
Account next due date Sat, 20th Nov 2021 (932 days after)
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Kristine K.

Position: Director

Appointed: 15 February 2021

Faiser S.

Position: Director

Appointed: 20 February 2020

Resigned: 02 January 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Kristine K. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Faiser S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fyza S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristine K.

Notified on 15 February 2021
Nature of control: right to appoint and remove directors
50,01-75% shares

Faiser S.

Notified on 20 February 2020
Ceased on 2 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fyza S.

Notified on 20 February 2020
Ceased on 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
Free Download (1 page)

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