Consoles & Gadgets.com Ltd

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General information

Name:

Consoles & Gadgets.com Limited

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC301566

Incorporation date: 2006-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consoles & Gadgets.com Ltd has been prospering on the market for at least 18 years. Registered under the number SC301566 in the year 2006, the company is registered at 6th Floor Gordon Chambers, Glasgow G1 3NQ. This business's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The firm's most recent annual accounts cover the period up to 2022/05/31 and the most current confirmation statement was released on 2023/05/02.

Sharyn G. is this specific enterprise's only managing director, who was appointed in 2006 in May. In addition, the managing director's responsibilities are constantly backed by a secretary - Charles G., who was appointed by this company 18 years ago.

Sharyn G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sharyn G.

Role: Director

Appointed: 02 May 2006

Latest update: 30 January 2024

Charles G.

Role: Secretary

Appointed: 02 May 2006

Latest update: 30 January 2024

People with significant control

Sharyn G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 30 January 2013
Annual Accounts 6 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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