| Company Name | Gadgets And Gaming Limited |
|---|---|
| Director | Kasim Ali |
| Company Status | Active |
| Company Number | 05160417 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Kasim Ali |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st & 2nd Floor 33 George Street Croydon CR0 1LB |
| Director Name | Atif Ali |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT |
| Secretary Name | Atif Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT |
Contact
| Website | webuy.com |
|---|---|
| Telephone | 020 62882196 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 33 George Street Croydon CR0 1LB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kasim Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,050 |
| Cash | £188,664 |
| Current Liabilities | £181,025 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 March 2017 | Delivered on: 9 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 May 2013 | Delivered on: 16 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 103 montague street and 20-24 prospect place worthing. Notification of addition to or amendment of charge. Outstanding |
| 4 March 2013 | Delivered on: 13 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 December 2006 | Delivered on: 11 December 2006 Persons entitled: Cbre Spuk Ii (Tw) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £15,500. Outstanding |
Filing History
| 14 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 12 May 2023 | Change of details for Mr Kasim Ali as a person with significant control on 12 May 2023 (2 pages) |
| 12 May 2023 | Registered office address changed from 1st & 2nd Floor 33 George Street Croydon CR0 1LB England to 1st Floor 33 George Street Croydon CR0 1LB on 12 May 2023 (1 page) |
| 14 February 2023 | Confirmation statement made on 12 February 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 21 October 2022 | Registered office address changed from 1st & 2nd Floor 33 George Street Croydon CR0 1LB England to 1st & 2nd Floor 33 George Street Croydon CR0 1LB on 21 October 2022 (1 page) |
| 21 October 2022 | Registered office address changed from Unit 6 Redlands Business Centre Coulsdon Coulsdon Surrey CR5 2HT United Kingdom to 1st & 2nd Floor 33 George Street Croydon CR0 1LB on 21 October 2022 (1 page) |
| 15 February 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 11 March 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 November 2018 | Amended total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT to Unit 6 Redlands Business Centre Coulsdon Coulsdon Surrey CR5 2HT on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT to Unit 6 Redlands Business Centre Coulsdon Coulsdon Surrey CR5 2HT on 27 June 2017 (1 page) |
| 9 March 2017 | Registration of charge 051604170004, created on 6 March 2017 (26 pages) |
| 9 March 2017 | Registration of charge 051604170004, created on 6 March 2017 (26 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 February 2014 | Termination of appointment of Atif Ali as a secretary (1 page) |
| 28 February 2014 | Termination of appointment of Atif Ali as a secretary (1 page) |
| 28 February 2014 | Termination of appointment of Atif Ali as a secretary (1 page) |
| 28 February 2014 | Termination of appointment of Atif Ali as a director (1 page) |
| 28 February 2014 | Termination of appointment of Atif Ali as a secretary (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of Atif Ali as a director (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 11 February 2014 | Current accounting period shortened from 31 July 2014 to 28 February 2014 (1 page) |
| 11 February 2014 | Current accounting period shortened from 31 July 2014 to 28 February 2014 (1 page) |
| 8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Registered office address changed from 43 George Street Croydon Surrey CR0 1LB on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 43 George Street Croydon Surrey CR0 1LB on 28 June 2013 (1 page) |
| 16 May 2013 | Registration of charge 051604170003 (12 pages) |
| 16 May 2013 | Registration of charge 051604170003 (12 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Secretary's details changed for Atif Ali on 2 July 2012 (1 page) |
| 1 August 2012 | Secretary's details changed for Atif Ali on 2 July 2012 (1 page) |
| 1 August 2012 | Director's details changed for Mr Kasim Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Atif Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Atif Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Kasim Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Atif Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Kasim Ali on 2 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Secretary's details changed for Atif Ali on 2 July 2012 (1 page) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Atif Ali on 1 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Atif Ali on 1 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Kasim Ali on 1 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Kasim Ali on 1 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Kasim Ali on 1 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Atif Ali on 1 January 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 20 barnfield avenue croydon surrey CR0 8SE (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 20 barnfield avenue croydon surrey CR0 8SE (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 December 2006 | Particulars of mortgage/charge (3 pages) |
| 11 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 357 lower addiscombe road croydon surrey CR0 6RG (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 357 lower addiscombe road croydon surrey CR0 6RG (1 page) |
| 5 April 2006 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 5 April 2006 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 9 September 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 22 June 2004 | Incorporation (19 pages) |
| 22 June 2004 | Incorporation (19 pages) |