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GADGET SWAP LTD

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

This company is commonly known as Gadget Swap Ltd. The company was founded 11 years ago and was given the registration number 08167395. The firm's registered office is in BIRMINGHAM. You can find them at 102 Corportation Street, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GADGET SWAP LTD
Company Number:08167395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:102 Corportation Street, Birmingham, B4 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, City Arcade, Birmingham, England, B2 4TX

Director23 February 2024Active
21, Alauna Avenue, Alcester, United Kingdom, B49 6AW

Director01 December 2016Active
253, Brook Lane, Birmingham, United Kingdom, B13 0TL

Director03 August 2012Active
Unit 5, City Arcade, Birmingham, England, B2 4TX

Director13 April 2021Active

People with Significant Control

Mr Mohammad Qadir
Notified on:23 February 2024
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 5, City Arcade, Birmingham, England, B2 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Syed Adnan Ali Zahidi
Notified on:13 April 2021
Status:Active
Date of birth:May 1981
Nationality:Pakistani
Country of residence:England
Address:Unit 5, City Arcade, Birmingham, England, B2 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter William Banks
Notified on:01 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:21, Alauna Avenue, Alcester, England, B49 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khalid Hussain
Notified on:15 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:102, Corportation Street, Birmingham, B4 6SX
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 (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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-15Accounts

Change account reference date company previous shortened.

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2023-08-18Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-04Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-19Accounts

Change account reference date company previous shortened.

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2022-08-22Accounts

Change account reference date company previous shortened.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Accounts

Change account reference date company previous shortened.

Download
2021-08-07Accounts

Change account reference date company previous shortened.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-04-15Officers

Change person director company with change date.

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