Master Gadgets Ltd EPPING


Master Gadgets Ltd is a private limited company that can be found at 176 High Street, Epping CM16 4AQ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-10, this 3-year-old company is run by 1 director.
Director Junaid K., appointed on 01 March 2021.
The company is officially categorised as "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110), "repair of electronic and optical equipment" (Standard Industrial Classification: 33130). According to CH records there was a name change on 2020-06-18 and their previous name was Master Gadgets (Epping) Ltd.
The last confirmation statement was sent on 2023-03-04 and the date for the subsequent filing is 2024-03-18. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Master Gadgets Ltd Address / Contact

Office Address 176 High Street
Town Epping
Post code CM16 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12659699
Date of Incorporation Wed, 10th Jun 2020
Industry Repair of computers and peripheral equipment
Industry Repair of electronic and optical equipment
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Junaid K.

Position: Director

Appointed: 01 March 2021

Mohammad A.

Position: Director

Appointed: 10 June 2020

Resigned: 01 March 2021

Aurangzeb K.

Position: Secretary

Appointed: 10 June 2020

Resigned: 10 June 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Junaid K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammad A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Junaid K.

Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad A.

Notified on 10 June 2020
Ceased on 1 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Master Gadgets (epping) June 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets31 17848 33641 115
Net Assets Liabilities120495860
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal613826826
Average Number Employees During Period111
Creditors38 00553 06344 267
Fixed Assets7 5606 0484 838
Net Current Assets Liabilities-6 827-4 727-3 152
Total Assets Less Current Liabilities7331 3211 686

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 30th, March 2024
Free Download (2 pages)

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