General information

Name:

Smart Gadgets Ltd

Office Address:

20 Vine Street RM7 7LH Romford

Number: 06438282

Incorporation date: 2007-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Smart Gadgets was created on 2007/11/27 as a Private Limited Company. This business's head office could be contacted at Romford on 20 Vine Street. When you need to contact this business by post, the area code is RM7 7LH. The office registration number for Smart Gadgets Limited is 06438282. The firm started under the name Smart Mortgages And Finance, however for the last 12 years has been on the market under the name Smart Gadgets Limited. This business's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Its most recent accounts were submitted for the period up to November 30, 2022 and the most current confirmation statement was submitted on May 11, 2023.

At the moment, this firm is directed by one managing director: Abdul M., who was designated to this position on 2019/11/20. This firm had been governed by Mohammad M. until 2019/11/20. Furthermore a different director, namely Asif M. gave up the position eleven years ago.

  • Previous company's names
  • Smart Gadgets Limited 2012-01-16
  • Smart Mortgages And Finance Limited 2007-11-27

Financial data based on annual reports

Company staff

Abdul M.

Role: Director

Appointed: 20 November 2019

Latest update: 20 January 2024

People with significant control

Abdul M. 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.

Abdul M.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammad M.
Notified on 26 September 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 August 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 26 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 21 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts 18 August 2014
Date Approval Accounts 18 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
16
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