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TABLET REPAIR SPECIALIST LIMITED

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

This company is commonly known as Tablet Repair Specialist Limited. The company was founded 11 years ago and was given the registration number 08481959. The firm's registered office is in HARROW. You can find them at Unit F1 Phoniex Industrial Estate, Rosslyn Crescent, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TABLET REPAIR SPECIALIST LIMITED
Company Number:08481959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit F1 Phoniex Industrial Estate, Rosslyn Crescent, Harrow, HA1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 7 Waterfront House, Mount Pleasant, Wembley, England, HA0 1TX

Director26 May 2020Active
17, The Avenue, London, United Kingdom, NW6 7NR

Secretary10 April 2013Active
Unit F1, Phoniex Industrial Estate, Rosslyn Crescent, Harrow, England, HA1 2SP

Director12 June 2014Active
17, The Avenue, London, United Kingdom, NW6 7NR

Director10 April 2013Active

People with Significant Control

Mr Hiren Rameshchandra
Notified on:26 May 2020
Status:Active
Date of birth:March 1990
Nationality:Portuguese
Country of residence:England
Address:Unit 1, 7 Waterfront House, Wembley, England, HA0 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nilesh Kanji Khimani
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit F1, Phoniex Industrial Estate, Harrow, HA1 2SP
Nature of control:
  • Significant influence or control

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
2024-03-28Officers

Change person director company with change date.

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2024-03-28Address

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

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Restoration

Administrative restoration company.

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2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-06-29Address

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

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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