Ab Gadgets Ltd is a private limited company that can be found at 197 Granby Court, Bletchley, Milton Keynes MK1 1NQ. Incorporated on 2019-05-16, this 4-year-old company is run by 1 director.
Director Eleni M., appointed on 16 May 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2021-05-15 and the deadline for the subsequent filing is 2022-05-29. Furthermore, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 197 Granby Court |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK1 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 11999596 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 (426 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 29th May 2022 (2022-05-29) |
| Last confirmation statement dated | Sat, 15th May 2021 |
Position: Director
Appointed: 16 May 2019
The register of PSCs that own or control the company includes 2 names. As we identified, there is Eleni M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Andreas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eleni M.
| Notified on | 16 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Andreas S.
| Notified on | 16 May 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 14th, June 2022 |
dissolution | Free Download (1 page) |
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