ULTIMATE GADGETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Gadgets Ltd. The company was founded 4 years ago and was given the registration number 12708751. The firm's registered office is in THORNTON HEATH. You can find them at 23 Silverleigh Road, , Thornton Heath, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | ULTIMATE GADGETS LTD |
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| Company Number | : | 12708751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 46520 - Wholesale of electronic and telecommunications equipment and parts
- 46690 - Wholesale of other machinery and equipment
- 47540 - Retail sale of electrical household appliances in specialised stores
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Office Address & Contact
| Registered Address | : | 23 Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY | Director | 08 October 2021 | Active |
| 23, Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY | Director | 30 June 2020 | Active |
People with Significant Control
| Mrs Sana Huda Qamar Zaman Baloch |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Shahzada Farrukh Mahmood |
| Notified on | : | 19 June 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)