Gadcet Properties Limited

General information

Name:

Gadcet Properties Ltd

Office Address:

Unit 78 The Mall E15 1XQ Stratford Centre

Number: 09450448

Incorporation date: 2015-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09450448 9 years ago, Gadcet Properties Limited is a Private Limited Company. The company's present mailing address is Unit 78 The Mall, Stratford Centre. Started as Gadcet Online, the firm used the name up till December 13, 2017, at which point it got changed to Gadcet Properties Limited. This business's Standard Industrial Classification Code is 47910 - Retail sale via mail order houses or via Internet. The company's latest filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-12-11.

Within this specific company, the full scope of director's tasks have so far been executed by Shukur A. who was appointed four years ago. Since March 2018 Hussain B., had been supervising the following company up to the moment of the resignation in March 2020. Additionally a different director, namely Kusser A. resigned in 2018.

  • Previous company's names
  • Gadcet Properties Limited 2017-12-13
  • Gadcet Online Limited 2015-02-20

Financial data based on annual reports

Company staff

Shukur A.

Role: Director

Appointed: 01 March 2020

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Alo Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chadwell Heath, RM6 6NX, Essex and was registered as a PSC under the reg no 12837085.

Alo Trading Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12837085
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hussain B.
Notified on 1 March 2018
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gadcet Group Limited
Address: 102 - 104 High Road, Chadwell Heath, Romford, RM6 6NX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09460420
Notified on 6 April 2016
Ceased on 1 March 2018
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 20 February 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing

Additional Information

HQ address,
2016

Address:

Alton House 66 High Street Northwood

Post code:

HA6 1BL

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
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