THE TECH RETAIL LTD.
54A WEST HOE ROAD, PLYMOUTH PL1 3AE- Active
- Private Limited Company
- Company No. 11859791
- Last Updated: 01 Mar 2024
Company Profile
THE TECH RETAIL LTD. was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in PLYMOUTH. THE TECH RETAIL LTD. has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | THE TECH RETAIL LTD. |
|---|---|
| Company number | 11859791 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54A WEST HOE ROAD PLYMOUTH PL1 3AE |
|---|---|
| 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 |
|---|---|
| Mrs Rekha Desai Nationality: Austrian |
Dates: Sunday, October 2, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
|
| Mr Heritosh Kamira Nationality: Italian |
Dates: Saturday, January 1, 2022 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr John Roger Christchurch Way, SE10 0AB |
Dates: Thursday, October 1, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammad Qasim Salarzai Nationality: Afghan |
Dates: Wednesday, January 1, 2020 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ali Butt Nationality: Italian |
Dates: Thursday, August 1, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeeshan Ahmed Nationality: German |
Dates: Monday, July 15, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Qasim Mohammad Nationality: British |
Dates: Monday, March 4, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE TECH RETAIL LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE TECH RETAIL LTD. | 04 Mar 2019 |
| THE PHONEIX LTD | 30 Nov 2022 |