BizStats
You are here: bizstats.co.uk > a-z index > G list > GA list > GAD list > GADG list

Gadget Grotto Limited DORKING

Gadget Grotto started in year 2006 as Private Limited Company with registration number 06007150. The Gadget Grotto company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dorking at The Atrium. Postal code: RH4 1XA. Since 2017/07/11 Gadget Grotto Limited is no longer carrying the name Gift Universe.

The firm has 2 directors, namely Gary W., Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 23 November 2006 and Gary W. has been with the company for the least time - from 31 January 2012. Currently there is 1 former director listed by the firm - Vincent C., who left the firm on 31 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Gadget Grotto Limited Address / Contact

Office Address The Atrium
Office Address2 Curtis Road
Town Dorking
Post code RH4 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007150
Date of Incorporation Thu, 23rd Nov 2006
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th March
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Gary W.

Position: Director

Appointed: 31 January 2012

Paul K.

Position: Director

Appointed: 23 November 2006

Vincent C.

Position: Director

Appointed: 07 May 2009

Resigned: 31 January 2012

Vincent C.

Position: Secretary

Appointed: 14 April 2008

Resigned: 06 February 2012

Elizabeth K.

Position: Secretary

Appointed: 23 November 2006

Resigned: 14 April 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Gift Universe Group Limited from Dorking, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gift Universe Group Limited

The Atrium Curtis Road, Dorking, Surrey, RH4 1XA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06862887
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gift Universe July 11, 2017
Gadget Grotto May 26, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 2023/03/31
filed on: 13th, January 2024 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.