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4gadgets Limited BURNLEY


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.

4gadgets Limited Address / Contact

Office Address Technology House Magnesium Way
Office Address2 Hapton
Town Burnley
Post code BB12 7BF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Leslie D.

Position: Director

Appointed: 30 April 2020

Paul B.

Position: Director

Appointed: 31 January 2020

Timothy G.

Position: Director

Appointed: 30 June 2018

Richard H.

Position: Secretary

Appointed: 31 July 2017

Stephen C.

Position: Director

Appointed: 31 July 2017

Resigned: 30 April 2020

Gerard O.

Position: Director

Appointed: 31 July 2017

Resigned: 31 January 2020

Niall E.

Position: Director

Appointed: 31 July 2017

Resigned: 30 June 2018

Andrew P.

Position: Director

Appointed: 14 May 2015

Resigned: 05 November 2019

Steven H.

Position: Director

Appointed: 14 May 2015

Resigned: 05 November 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth300300   
Balance Sheet
Net Assets Liabilities 300300300300
Net Assets Liabilities Including Pension Asset Liability300300   
Reserves/Capital
Shareholder Funds300300   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300300300300300
Number Shares Allotted300300300300300
Par Value Share11111
Share Capital Allotted Called Up Paid300300   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/05/14
filed on: 27th, May 2020
Free Download (4 pages)

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