| Company Name | Gadgetcare UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09008604 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95120 | Repair of communication equipment |
Directors
| Director Name | Mr James Michael Sargent |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Ms Louise Bridges |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Contact
| Website | www.gadgetcareuk.com/ |
|---|
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Michael Sargent 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £807 |
| Cash | £250 |
| Current Liabilities | £16,255 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 9 July 2015 | Appointment of Ms Louise Bridges as a secretary on 9 July 2015 (2 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 July 2015 | Appointment of Ms Louise Bridges as a secretary on 9 July 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Director's details changed for Mr James Michael Sargent on 25 April 2014 (2 pages) |
| 17 June 2015 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 17 June 2015 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|