GADGET BOY LTD
Non-Trading
General Information
NAME
GADGET BOY LTD
COMPANY NUMBER
09002852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
www.gadgetboyz.co.za
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
18/12/2014
05/02/2015
LUXMO LTD
View all previous names
PORTSMOUTH
PO6 4PY
Unit 13
Trafalgar House
223 Southampton Road
Portsmouth, Hampshire
PO6 4PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GADGET BOY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GADGET BOY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GADGET BOY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - 01/02/2015 (5 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
17/12/2014 - Present (10years) Born in Feb 1946 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
31/07/2015 - 02/08/2015 (0 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Dave Fordham (927189880) Appointed |
| 26/03/2020 | New Board Member Michael Reed (926841139) Appointed |
| 15/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | David Fordham (916218999) has left the board |
| 03/05/2019 | David Fordham (925765049) has left the board |
| 03/05/2019 | New Board Member David Fordham (916218999) Appointed |
| 21/04/2019 | New Accounts filed |
| 19/04/2019 | Michael Reeder (920388089) has left the board |
| 19/04/2019 | New Board Member David Fordham (925765049) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | Paul Edward Tomlinson (906754592) has left the board |
| 23/05/2018 | New Board Member Michael Reeder (920388089) Appointed |
| 14/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 22/02/2017 | Michael Reeder (920388089) has left the board |
| 23/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 06/01/2016 | David Fordham (920329712) has left the board |
| 06/01/2016 | New Board Member Mike Reeder (920388089) Appointed |
| 09/12/2015 | New Board Member David Fordham (920329712) Appointed |
| 28/08/2015 | Michael John Reeder (913238746) has left the board |
| 05/08/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Michael John Reeder (913238746) Appointed |
| 09/02/2015 | New Board Member Paul Edward Tomlinson (906754592) Appointed |
| 09/02/2015 | David Fordham (917794561) has left the board |
| 19/12/2014 | Paul Edward Tomlinson (906754592) has left the board |
| 14/10/2014 | New Board Member David Fordham (917794561) Appointed |
| 25/09/2014 | Jianbin Li (915917189) has left the board |
| 25/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Board Member Jianbin Li (915917189) Appointed |
| 15/09/2014 | New Board Member Paul Edward Tomlinson (906754592) Appointed |
| 15/09/2014 | Jianbin Li (915917189) has left the board |
| 06/09/2014 | Paul Edward Tomlinson (906754592) has left the board |
| 06/09/2014 | New Board Member David Fordham (915917189) Appointed |
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