UKBizDB.co.uk

GADGET GROTTO LIMITED

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

This company is commonly known as Gadget Grotto Limited. The company was founded 17 years ago and was given the registration number 06007150. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GADGET GROTTO LIMITED
Company Number:06007150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director23 November 2006Active
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director31 January 2012Active
144 Leatherhead Road, Chessington, KT9 2HU

Secretary14 April 2008Active
Beechfielld, Moles Hill, Oxshott, KT22 0QB

Secretary23 November 2006Active
144 Leatherhead Road, Chessington, KT9 2HU

Director07 May 2009Active

People with Significant Control

Gift Universe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Accounts

Accounts with accounts type small.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type small.

Download
2021-08-07Accounts

Accounts with accounts type small.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-07-11Resolution

Resolution.

Download
2017-07-11Change of name

Change of name notice.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type full.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.