Founded in 2015, Honest Gadgets, classified under reg no. 09890169 is an active company. Currently registered at 105 Eade Road, Occ Building A N4 1TJ, London the company has been in the business for 9 years. Its financial year was closed on Saturday 27th April and its latest financial statement was filed on 2022/04/30. Since 2018/02/05 Honest Gadgets Ltd is no longer carrying the name Hg Retail Consultancy.
The firm has one director. Samuel K., appointed on 6 September 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Chana D., Samuel K. and others listed below. There were no ex secretaries.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 09890169 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 27th April |
| Company age | 9 years old |
| Account next due date | Sat, 27th Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 06 September 2021
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Samuel K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Chana D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Samuel K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel K.
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chana D.
| Notified on | 6 September 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel K.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hg Retail Consultancy | February 5, 2018 |
| Honest Gadgets | November 23, 2017 |
| Az Gadgets | March 29, 2016 |
| Honest Gadgets | February 18, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 330 | 54 732 | 38 537 | 2 203 | 939 | 3 058 |
| Current Assets | 39 112 | 79 399 | 68 574 | 3 918 | 48 011 | 48 910 |
| Debtors | 28 761 | 10 335 | 18 245 | 1 565 | 47 072 | 45 852 |
| Other Debtors | 28 435 | 10 000 | 10 000 | 1 565 | 47 072 | 45 852 |
| Property Plant Equipment | 2 337 | 2 744 | 3 321 | 2 365 | 1 269 | 851 |
| Total Inventories | 21 | 14 332 | 11 792 | 150 | ||
| Net Assets Liabilities | 189 | -1 403 | -3 322 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 151 | 2 502 | 4 163 | 5 345 | 6 441 | 6 859 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 27 338 | 30 125 | 63 383 | 6 094 | 40 833 | 31 620 |
| Dividends Paid | 37 800 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 151 | 1 351 | 1 661 | 1 182 | 1 096 | 418 |
| Net Current Assets Liabilities | 11 774 | 49 274 | 5 191 | -2 176 | 38 161 | 27 447 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 16 866 | 54 473 | 51 059 | 1 003 | 683 | 11 787 |
| Other Taxation Social Security Payable | 9 294 | 8 841 | 6 736 | 4 254 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 29 294 | |||||
| Property Plant Equipment Gross Cost | 3 488 | 5 246 | 7 484 | 7 710 | 7 710 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 488 | 1 758 | 2 238 | 226 | ||
| Total Assets Less Current Liabilities | 14 111 | 52 018 | 8 512 | 189 | 39 430 | 28 298 |
| Trade Creditors Trade Payables | 1 178 | 1 811 | 5 588 | 837 | ||
| Trade Debtors Trade Receivables | 326 | 335 | 8 245 | |||
| Bank Borrowings Overdrafts | 40 833 | 31 620 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/03. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England filed on: 3rd, November 2023 |
address | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy