Gadgets Solution Limited UPMINSTER


Founded in 2016, Gadgets Solution, classified under reg no. 10062363 is an active company. Currently registered at 21 Station Road RM14 2SS, Upminster the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Emircan D., appointed on 28 November 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Wajahat M., Mohammad A. and others listed below. There were no ex secretaries.

Gadgets Solution Limited Address / Contact

Office Address 21 Station Road
Town Upminster
Post code RM14 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10062363
Date of Incorporation Mon, 14th Mar 2016
Industry Repair of computers and peripheral equipment
Industry Repair of electronic and optical equipment
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Emircan D.

Position: Director

Appointed: 28 November 2022

Wajahat M.

Position: Director

Appointed: 20 June 2020

Resigned: 28 November 2022

Mohammad A.

Position: Director

Appointed: 13 December 2017

Resigned: 20 November 2019

Aurangzeb K.

Position: Director

Appointed: 14 March 2016

Resigned: 15 March 2016

Noman K.

Position: Director

Appointed: 14 March 2016

Resigned: 20 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Emircan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Waqas A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Noman K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emircan D.

Notified on 28 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Waqas A.

Notified on 1 July 2020
Ceased on 28 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Noman K.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Mohammad A.

Notified on 13 December 2017
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand1 5443 0893 304   
Current Assets8 09436 62742 09940 39066 09836 550
Debtors3 00022 81822 818   
Net Assets Liabilities7 39510 44311 1831071 439-8 989
Property Plant Equipment5 6164 9953 996   
Total Inventories3 55010 72015 977   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7331 4662 199
Accumulated Depreciation Impairment Property Plant Equipment1 404     
Additions Other Than Through Business Combinations Property Plant Equipment7 020     
Average Number Employees During Period   721
Creditors6 31531 17934 91247 72933 93317 065
Fixed Assets   3 1975 7588 743
Increase From Depreciation Charge For Year Property Plant Equipment1 404     
Net Current Assets Liabilities1 7795 4487 187-2 35737 16124 467
Other Creditors822     
Other Taxation Social Security Payable204     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 9824 9824 982
Property Plant Equipment Gross Cost7 020     
Total Assets Less Current Liabilities   84042 91933 210

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-30
filed on: 30th, November 2023
Free Download (3 pages)

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