4gadgets started in year 2015 as Private Limited Company with registration number 09591425. The 4gadgets company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Burnley at Technology House Magnesium Way. Postal code: BB12 7BF.
Currently there are 3 directors in the the firm, namely Leslie D., Paul B. and Timothy G.. In addition one secretary - Richard H. - is with the company. As of 4 March 2021, there were 5 ex directors - Stephen C., Gerard O. and others listed below. There were no ex secretaries.
| Office Address | Technology House Magnesium Way |
| Office Address2 | Hapton |
| Town | Burnley |
| Post code | BB12 7BF |
| Country of origin | United Kingdom |
| Registration Number | 09591425 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (88 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Fri, 28th May 2021 (2021-05-28) |
| Last confirmation statement dated | Thu, 14th May 2020 |
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 30 June 2018
Position: Secretary
Appointed: 31 July 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Mtr Group Limited from Burnley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew P. This PSC owns 25-50% shares. Then there is Steven H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Mtr Group Limited
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07839241 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
| Notified on | 14 May 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% shares |
Steven H.
| Notified on | 14 May 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 300 | 300 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 300 | 300 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 300 | 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/05/14 filed on: 27th, May 2020 |
confirmation statement | Free Download (4 pages) |
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