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GADGET BOY LTD

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

This company is commonly known as Gadget Boy Ltd. The company was founded 10 years ago and was given the registration number 09002852. The firm's registered office is in PORTSMOUTH. You can find them at Unit 13, 223 Southampton Road, Portsmouth, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:GADGET BOY LTD
Company Number:09002852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY

Director01 July 2020Active
Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY

Director01 December 2015Active
Riverside View, Thornes Lane, Wakefield, England, WF1 5QW

Director14 August 2014Active
Unit 13, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director14 August 2014Active
Riverside View, Thornes Lane, Wakefield, England, WF1 5QW

Director14 August 2014Active
Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY

Director01 March 2020Active
Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY

Director21 May 2018Active
Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY

Director01 January 2016Active
Unit 13, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director31 July 2015Active
Unit 13, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director17 December 2014Active
11, Murray Street, London, England, NW1 9RE

Director17 April 2014Active
11, Murray Street, London, England, NW1 9RE

Director17 April 2014Active

People with Significant Control

Mr Paul Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Unit 13, 223 Southampton Road, Portsmouth, PO6 4PY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-13Gazette

Gazette filings brought up to date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-04-21Officers

Termination director company with name termination date.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Appoint person director company with name date.

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2020-03-17Gazette

Gazette notice compulsory.

Download
2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-11-23Gazette

Gazette filings brought up to date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download

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