RELIABLE GADGETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRELIABLE GADGETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14687419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELIABLE GADGETS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RELIABLE GADGETS LTD located?

    Registered Office Address
    Zlr Studios
    174 Mill Lane
    NW6 1TB West Hampstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIABLE GADGETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RELIABLE GADGETS LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for RELIABLE GADGETS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Director's details changed for Mr Justin Wen Yao Heng on Feb 22, 2024

    2 pagesCH01

    Secretary's details changed for Mr Justin Heng on Feb 22, 2024

    1 pagesCH03

    Change of details for Mr Justin Wen Yao Heng as a person with significant control on Feb 22, 2024

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Zlr Studios 174 Mill Lane West Hampstead NW6 1TB on Feb 22, 2024

    1 pagesAD01

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on May 26, 2023

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of RELIABLE GADGETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENG, Justin
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    Secretary
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    305983420001
    HENG, Justin Wen Yao
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    Director
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    United KingdomBritishIt Engineer239018990001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of RELIABLE GADGETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Wen Yao Heng
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    Feb 24, 2023
    174 Mill Lane
    NW6 1TB West Hampstead
    Zlr Studios
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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