Founded in 2015, One Gadget (birmingham), classified under reg no. 09627714 is an active company. Currently registered at 37 Coleshill Road B36 8DT, Birmingham the company has been in the business for 9 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2016-10-18 One Gadget (birmingham) Limited is no longer carrying the name Crystal Clear Optics.
The company has 2 directors, namely Samir R., Atiqur R.. Of them, Atiqur R. has been with the company the longest, being appointed on 8 June 2015 and Samir R. has been with the company for the least time - from 12 July 2019. As of 16 April 2024, there were 2 ex directors - Barbara K., Nashir A. and others listed below. There were no ex secretaries.
| Office Address | 37 Coleshill Road |
| Town | Birmingham |
| Post code | B36 8DT |
| Country of origin | United Kingdom |
| Registration Number | 09627714 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 08 June 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Atiqur R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samir R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atiqur R.
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samir R.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Crystal Clear Optics | October 18, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 16 738 | 20 587 | 18 078 | 56 150 | 63 603 | 64 013 | ||
| Net Assets Liabilities | 8 755 | 20 254 | 28 437 | 31 956 | ||||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Creditors | 13 049 | 13 094 | 10 423 | 28 125 | 16 752 | 12 120 | ||
| Fixed Assets | 1 955 | 1 466 | 1 100 | 825 | 619 | 464 | ||
| Net Current Assets Liabilities | 3 689 | 7 493 | 7 655 | 47 554 | 44 570 | 43 612 | ||
| Total Assets Less Current Liabilities | 2 | 5 644 | 8 959 | 8 755 | 48 379 | 45 189 | 44 076 | |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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