Gadget Store Ltd LONDON


Founded in 2014, Gadget Store, classified under reg no. 09158922 is an active company. Currently registered at 58a Broadway E15 1NG, London the company has been in the business for 10 years. Its financial year was closed on August 30 and its latest financial statement was filed on 2021/08/30.

The firm has one director. Abu A., appointed on 1 August 2020. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Abu A., Umar A. and others listed below. There were no ex secretaries.

Gadget Store Ltd Address / Contact

Office Address 58a Broadway
Town London
Post code E15 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09158922
Date of Incorporation Mon, 4th Aug 2014
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 30th August
Company age 10 years old
Account next due date Tue, 30th May 2023 (330 days after)
Account last made up date Mon, 30th Aug 2021
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Abu A.

Position: Director

Appointed: 01 August 2020

Abu A.

Position: Director

Appointed: 16 November 2017

Resigned: 30 June 2018

Umar A.

Position: Director

Appointed: 04 August 2014

Resigned: 01 August 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Abubakir A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Technology Warehouse Holdings Ltd that entered Barking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abubakir A.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Technology Warehouse Holdings Ltd

107 Beccles Drive, Barking, IG11 9HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09456738
Notified on 22 April 2016
Ceased on 31 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-302022-08-30
Net Worth-9 288-1 14211 323     
Balance Sheet
Current Assets9 80821 28022 44325 91245 331138 03983 80588 163
Net Assets Liabilities  11 32325 68338 98962 6909 112747
Cash Bank In Hand1 26513 103      
Debtors6 9395 000      
Net Assets Liabilities Including Pension Asset Liability-9 288-1 14211 323     
Stocks Inventory1 6043 177      
Tangible Fixed Assets3 60017 100      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-9 289-1 143      
Shareholder Funds-9 288-1 14211 323     
Other
Average Number Employees During Period   33222
Creditors  29 81612 92516 14629 15330 89052 660
Fixed Assets3 60017 10018 69612 6969 8043 8043 7032 503
Net Current Assets Liabilities-12 888-18 24222 44312 98729 185108 88652 91535 503
Total Assets Less Current Liabilities-9 288-1 14241 13938 60838 989112 69056 61838 006
Creditors Due After One Year 39 52229 816     
Creditors Due Within One Year22 69639 522      
Tangible Fixed Assets Additions4 50018 000      
Tangible Fixed Assets Cost Or Valuation4 50022 500      
Tangible Fixed Assets Depreciation9005 400      
Tangible Fixed Assets Depreciation Charged In Period9004 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/30
filed on: 11th, December 2023
Free Download (3 pages)

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