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GADGETS SOLUTION LIMITED

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

This company is commonly known as Gadgets Solution Limited. The company was founded 9 years ago and was given the registration number 10062363. The firm's registered office is in UPMINSTER. You can find them at 21 Station Road, , Upminster, Essex. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:GADGETS SOLUTION LIMITED
Company Number:10062363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:21 Station Road, Upminster, Essex, United Kingdom, RM14 2SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Station Road, Upminster, United Kingdom, RM14 2SS

Director28 November 2022Active
21, Station Road, Upminster, United Kingdom, RM14 2SS

Director13 December 2017Active
163, South Street, Romford, England, RM1 1PL

Director14 March 2016Active
21, Station Road, Upminster, United Kingdom, RM14 2SS

Director14 March 2016Active
21, Station Road, Upminster, United Kingdom, RM14 2SS

Director20 June 2020Active

People with Significant Control

Mr Emircan Duran
Notified on:28 November 2022
Status:Active
Date of birth:March 2001
Nationality:Turkish
Country of residence:United Kingdom
Address:21, Station Road, Upminster, United Kingdom, RM14 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqas Ahmed
Notified on:01 July 2020
Status:Active
Date of birth:February 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:21, Station Road, Upminster, United Kingdom, RM14 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Pervez Awan
Notified on:13 December 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:21, Station Road, Upminster, United Kingdom, RM14 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noman Khan
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:21, Station Road, Upminster, United Kingdom, RM14 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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