Gadget Boy Ltd in 223 Southampton Road PORTSMOUTH

Gadget Boy Ltd PORTSMOUTH

Gadget Boy started in year 2014 as Private Limited Company with registration number 09002852. The Gadget Boy company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Portsmouth at Unit 13. Postal code: PO6 4PY. Since 2015-02-05 Gadget Boy Ltd is no longer carrying the name Luxmo.

Gadget Boy Ltd Address / Contact

Office Address	Unit 13
Office Address2	223 Southampton Road
Town	Portsmouth
Post code	PO6 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09002852
Date of Incorporation	Thu, 17th Apr 2014
Industry	Data processing, hosting and related activities
End of financial Year	30th April
Company age	10 years old
Account next due date	Tue, 31st Jan 2023 (464 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Mon, 1st May 2023 (2023-05-01)
Last confirmation statement dated	Sun, 17th Apr 2022

Company staff

David F.

Position: Director

Appointed: 01 July 2020

Michael R.

Position: Director

Appointed: 01 March 2020

Resigned: 01 January 2021

Michael R.

Position: Director

Appointed: 21 May 2018

Resigned: 21 May 2018

Michael R.

Position: Director

Appointed: 01 January 2016

Resigned: 01 May 2016

David F.

Position: Director

Appointed: 01 December 2015

Resigned: 01 January 2016

Michael R.

Position: Director

Appointed: 31 July 2015

Resigned: 02 August 2015

Paul T.

Position: Director

Appointed: 17 December 2014

Resigned: 21 May 2018

David F.

Position: Director

Appointed: 14 August 2014

Resigned: 01 February 2015

David F.

Position: Director

Appointed: 14 August 2014

Resigned: 14 August 2014

Paul T.

Position: Director

Appointed: 17 April 2014

Resigned: 01 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Paul T. This PSC and has 75,01-100% shares.

Paul T.

Notified on	6 April 2016
Ceased on	21 May 2018
Nature of control:	75,01-100% shares

Company previous names

Luxmo	February 5, 2015
Gadget Boy	December 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1
Current Assets		1	1
Net Assets Liabilities		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities		1	1
Total Assets Less Current Liabilities		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted	1	1		1	1	1	1
Par Value Share	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 12th, July 2023	accounts	Free Download (2 pages)
CH01	On 2023-07-01 director's details were changed filed on: 12th, July 2023	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, October 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 16th, August 2022	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-01 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-01 filed on: 24th, March 2020	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, January 2020	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 10th, January 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2019	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-21 filed on: 17th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-21 filed on: 17th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 17th, April 2019	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2018-05-21 filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-21 filed on: 21st, May 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, April 2018	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-01 filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 11th, February 2016	accounts	Free Download (2 pages)
CH01	On 2016-01-04 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-01 filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-01 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-01 filed on: 7th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-02 filed on: 26th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 2nd, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 2nd, August 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed luxmo LTDcertificate issued on 05/02/15 filed on: 5th, February 2015	change of name	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-01 filed on: 5th, February 2015	officers	Free Download (1 page)
CERTNM	Company name changed gadget boy LTDcertificate issued on 18/12/14 filed on: 18th, December 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2014-08-01 filed on: 17th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-14 filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-23 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-14 filed on: 23rd, September 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 11 Murray Street London Greater London NW1 9RE England to Unit 13 223 Southampton Road Portsmouth PO6 4PY on 2014-09-23 filed on: 23rd, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-08-14 filed on: 15th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-14 filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-17 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-02 filed on: 3rd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-14 filed on: 1st, September 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2014	incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2014-04-17: 100.00 GBP	capital

Gadget Boy Ltd PORTSMOUTH

Gadget Boy Ltd Address / Contact

Company Information / Profile

Company staff

David F.

Michael R.

Michael R.

Michael R.

David F.

Michael R.

Paul T.

David F.

David F.

Paul T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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