Company NameMr.Gadget Solutions Ltd
DirectorShahid Shabbir
Company StatusActive
Company Number07984469
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Shahid Shabbir
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address40 Station Road
Manor Park
London
E12 5BT
Secretary NameMrs Subia Saliem
StatusCurrent
Appointed13 March 2012(4 days after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence Address40 Station Road
Manor Park
London
E12 5BT
Secretary NameMr Shahid Shabbir
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address40 Station Road
Manor Park
London
E12 5BT
Director NameMrs Subia Saliem
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2012(4 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Station Road
Manor Park
London
E12 5BT

Contact

Websitemrgadgetsolutions.com

Location

Registered Address40 Station Road
Manor Park
London
E12 5BT
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Shahid Shabbir
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,505
Cash£10,380
Current Liabilities£203,888

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

7 May 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016Compulsory strike-off action has been discontinued (1 page)
21 June 2016Compulsory strike-off action has been discontinued (1 page)
20 June 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 May 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(4 pages)
25 May 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(4 pages)
25 May 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
(4 pages)
29 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
(4 pages)
29 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
(4 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 March 2013Termination of appointment of Subia Saliem as a director (1 page)
10 March 2013Termination of appointment of Shahid Shabbir as a secretary (1 page)
10 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 March 2013Termination of appointment of Subia Saliem as a director (1 page)
10 March 2013Termination of appointment of Shahid Shabbir as a secretary (1 page)
10 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2012Appointment of Mrs Subia Saliem as a secretary (2 pages)
13 March 2012Appointment of Mrs Subia Saliem as a director (2 pages)
13 March 2012Appointment of Mrs Subia Saliem as a director (2 pages)
13 March 2012Appointment of Mrs Subia Saliem as a secretary (2 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)