NEWAGE GADGET LTD
2 PARK ROAD, LONDON E17 7QF- Active
- Private Limited Company
- Company No. 08643227
- Last Updated: 01 Mar 2024
Company Profile
NEWAGE GADGET LTD was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in LONDON. NEWAGE GADGET LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 3 months and 6 days.
| Name | NEWAGE GADGET LTD |
|---|---|
| Company number | 08643227 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARK ROAD LONDON E17 7QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Kamraan Rashid Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Smith Nationality: British |
Dates: Wednesday, June 28, 2023 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Kamraan Rashid Nationality: British |
Dates: Tuesday, February 1, 2022 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Nadim Anwar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 29 August 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against NEWAGE GADGET LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWAGE GADGET LTD | 08 Aug 2013 |
| M.O.TEASE 'R' US LTD | 08 Sep 2022 |