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ONLINE TECH GIANT LIMITED

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

This company is commonly known as Online Tech Giant Limited. The company was founded 4 years ago and was given the registration number 12590133. The firm's registered office is in LUTON. You can find them at Unit 2 Regents Place, 11 Hastings Street, Luton,, Hastings Street, Luton, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ONLINE TECH GIANT LIMITED
Company Number:12590133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 2 Regents Place, 11 Hastings Street, Luton,, Hastings Street, Luton, England, LU1 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Gloucester Court, Headstone Drive, Harrow, United Kingdom, HA1 4UE

Director10 September 2021Active
Unit 2 Regents Place, 11 Hastings Street, Luton,, Hastings Street, Luton, England, LU1 5BE

Director07 October 2020Active
10 Gloucester Court, Headstone Drive, Harrow, United Kingdom, HA1 4UE

Director06 May 2020Active

People with Significant Control

Mr Miralam Khan
Notified on:10 September 2021
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, Gloucester Court, Harrow, United Kingdom, HA1 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Faisal Basheer
Notified on:06 May 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:10 Gloucester Court, Headstone Drive, Harrow, United Kingdom, HA1 4UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Miralam Khan
Notified on:06 May 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:10 Gloucester Court, Headstone Drive, Harrow, United Kingdom, HA1 4UE
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 (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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-10Persons with significant control

Notification of a person with significant control.

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2021-09-10Address

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

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2021-09-10Officers

Appoint person director company with name date.

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2021-09-10Officers

Termination director company with name termination date.

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2020-10-08Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Officers

Appoint person director company with name date.

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2020-05-06Incorporation

Incorporation company.

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