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GADGET MADNESS LTD

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

This company is commonly known as Gadget Madness Ltd. The company was founded 4 years ago and was given the registration number 12473015. The firm's registered office is in BRADFORD. You can find them at 97 Ashbourne Way, , Bradford, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:GADGET MADNESS LTD
Company Number:12473015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:97 Ashbourne Way, Bradford, England, BD2 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Honister Place, Newton Aycliffe, England, DL5 7DJ

Director15 February 2021Active
97, Ashbourne Way, Bradford, England, BD2 1ER

Director20 February 2020Active

People with Significant Control

Miss Kristine Konosonoka
Notified on:15 February 2021
Status:Active
Date of birth:November 1993
Nationality:Latvian
Country of residence:England
Address:27, Honister Place, Newton Aycliffe, England, DL5 7DJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Faiser Shakoor
Notified on:20 February 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:97, Ashbourne Way, Bradford, England, BD2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fyza Shakoor
Notified on:20 February 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:97, Ashbourne Way, Bradford, England, BD2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-02Accounts

Change account reference date company current extended.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Address

Change registered office address company with date old address new address.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-21Officers

Change person director company with change date.

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2021-09-18Persons with significant control

Notification of a person with significant control.

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2021-09-11Officers

Appoint person director company with name date.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-02-20Incorporation

Incorporation company.

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