4gadgets Limited

General information

Name:

4gadgets Ltd

Office Address:

Technology House Magnesium Way Hapton BB12 7BF Burnley

Number: 09591425

Incorporation date: 2015-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4gadgets started conducting its business in 2015 as a Private Limited Company under the following Company Registration No.: 09591425. The company has been operating for 9 years and the present status is active. This firm's headquarters is registered in Burnley at Technology House Magnesium Way. Anyone can also find this business by the zip code : BB12 7BF. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Its latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Sun, 14th May 2023.

In order to be able to match the demands of their clientele, this specific business is consistently guided by a unit of three directors who are Leslie D., Paul B. and Timothy G.. Their outstanding services have been of cardinal use to this business since April 2020.

Financial data based on annual reports

Company staff

Leslie D.

Role: Director

Appointed: 30 April 2020

Latest update: 1 February 2024

Paul B.

Role: Director

Appointed: 31 January 2020

Latest update: 1 February 2024

Timothy G.

Role: Director

Appointed: 30 June 2018

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mtr Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnley at Magnesium Way, Hapton, BB12 7BF and was registered as a PSC under the reg no 07839241.

Mtr Group Limited
Address: Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07839241
Notified on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven H.
Notified on 14 May 2016
Ceased on 27 July 2017
Nature of control:
1/2 or less of shares
Andrew P.
Notified on 14 May 2016
Ceased on 27 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-05-14
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 July 2016
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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