Newage Gadget Ltd

  1. Home
  2. A-Z Index
  3. N Index
  4. NE Index
  5. NEW Index

General information

Name:

Newage Gadget Limited

Office Address:

204 - 206 High Street BR1 1PW Bromley

Number: 08643227

Incorporation date: 2013-08-08

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newage Gadget Ltd may be reached at 204 - 206 High Street, in Bromley. The area code is BR1 1PW. Newage Gadget has been on the British market since it was registered on Thu, 8th Aug 2013. The Companies House Reg No. is 08643227. The current name is Newage Gadget Ltd. This company's previous associates may recognize the firm as M.o.tease 'r' Us, which was used until Thu, 8th Sep 2022. This company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. 2022-08-29 is the last time when company accounts were filed.

There's one director at the moment running this company, specifically Mohammed R. who's been carrying out the director's responsibilities since Thu, 8th Aug 2013. Since Wed, 28th Jun 2023 Joshi B., had been supervising the following company up to the moment of the resignation one year ago. In addition a different director, namely Mohammed R. gave up the position in June 2023.

Mohammed R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Newage Gadget Ltd 2022-09-08
  • M.o.tease 'r' Us Ltd 2013-08-08

Financial data based on annual reports

Company staff

Mohammed R.

Role: Director

Appointed: 04 July 2023

Latest update: 14 March 2024

People with significant control

Mohammed R.
Notified on 4 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 28 June 2023
Ceased on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed R.
Notified on 1 February 2022
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 29 August 2022
Confirmation statement next due date 26 August 2023
Confirmation statement last made up date 12 August 2022
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-08
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 April 2016
Annual Accounts 15 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 April 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-30
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-08-29
Annual Accounts
Start Date For Period Covered By Report 2020-08-30
End Date For Period Covered By Report 2021-08-29
Annual Accounts
Start Date For Period Covered By Report 2021-08-30
End Date For Period Covered By Report 2022-08-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
10
Company Age

Closest Companies - by postcode