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4GADGETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4gadgets Limited. The company was founded 9 years ago and was given the registration number 09591425. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:4GADGETS LIMITED
Company Number:09591425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 January 2020Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director30 April 2020Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director30 June 2018Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Secretary31 July 2017Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 July 2017Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 July 2017Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director14 May 2015Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director03 June 2021Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 July 2017Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director14 May 2015Active

People with Significant Control

Mtr Group Limited
Notified on:27 July 2017
Status:Active
Country of residence:England
Address:Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Healy
Notified on:14 May 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Payne
Notified on:14 May 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Termination secretary company with name termination date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-06-29Accounts

Change account reference date company previous shortened.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2020-02-12Accounts

Accounts with accounts type dormant.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-06-04Resolution

Resolution.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download

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