GADGETS UK INTERNET LIMITED
Overview
| Company Name | GADGETS UK INTERNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05005540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GADGETS UK INTERNET LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GADGETS UK INTERNET LIMITED located?
| Registered Office Address | Creative-7 Miners Road Llay Industrial Estate LL12 0PJ Llay Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GADGETS UK INTERNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GADGETS UK INTERNET LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for GADGETS UK INTERNET LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jul 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 13 pages | AA | ||||||
Notification of Cabin Max Group Ltd as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||
Cessation of Barwise Holdings Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 20, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
20/02/22 Statement of Capital gbp 82 | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Ms Nichola Dawn Evans on Jan 05, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Jan 30, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of David Paul Barwise as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||
Appointment of Ms Nichola Dawn Evans as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Unit 7 Miners Park, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on Jan 19, 2017 | 1 pages | AD01 | ||||||
Who are the officers of GADGETS UK INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWISE, Martin Dennis | Director | Miners Road Llay Industrial Estate LL12 0PJ Llay Creative-7 Wrexham Wales | United Kingdom | British | Manager | 66429870001 | ||||
| BRAITHWAITE, Nichola Dawn | Director | Miners Road Llay Industrial Estate LL12 0PJ Llay Creative-7 Wrexham Wales | United Kingdom | British | Company Director | 251612580002 | ||||
| BARWISE, Emma Elisabeth | Secretary | Miners Park, Llay Industrial Estate Llay LL12 0PJ Wrexham Unit 7 Clwyd Wales | British | 121444590002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BARWISE, David Paul | Director | Miners Road Llay Industrial Estate LL12 0PJ Llay Creative-7 Wrexham Wales | United Kingdom | British | Co, Director | 66429900001 | ||||
| BARWISE, Emma Elisabeth | Director | Miners Park, Llay Industrial Estate Llay LL12 0PJ Wrexham Unit 7 Clwyd Wales | United Kingdom | British | Co. Director | 151284560001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of GADGETS UK INTERNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabin Max Group Ltd | Mar 27, 2024 | Llay Industrial Estate Llay LL12 0PJ Wrexham Creative-7, Miners Road Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Barwise Holdings Limited | Apr 06, 2016 | Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Creative-7 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0