HONEST GADGETS LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 09890169
- Last Updated: 01 Mar 2024
Company Profile
HONEST GADGETS LTD was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. HONEST GADGETS LTD has the status: Liquidation and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | HONEST GADGETS LTD |
|---|---|
| Company number | 09890169 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Chana Elizabeth Davidoff Nationality: British |
Dates: Monday, September 6, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Kanar Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samuel Kanar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2024, (-291 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HONEST GADGETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HONEST GADGETS LTD | 26 Nov 2015 |
| HONEST GADGETS LIMITED | 18 Feb 2016 |
| AZ GADGETS LTD | 29 Mar 2016 |
| HONEST GADGETS LTD | 23 Nov 2017 |
| HG RETAIL CONSULTANCY LIMITED | 05 Feb 2018 |