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4Gadgets Limited (Companies House Registration Number 09591425) is a private limited company legally formed on 2015-05-14 in England. This firm was registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. 4Gadgets Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	4gadgets Limited
Number	09591425
Date of Incorporation:	Thu, 14th May 2015
End of financial year:	31 March
Address:	Technology House Magnesium Way, Hapton, Burnley, BB12 7BF
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Leslie D. (appointed on 30 April 2020), Paul B. (appointment date: 31 January 2020), Timothy G. (appointed on 30 June 2018). The official register lists 3 persons of significant control, namely: Mtr Group Limited can be found at Magnesium Way, Hapton, BB12 7BF Burnley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven H. has 1/2 or less of shares, Andrew P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	300	300	300	300	300	300	300	300
Shareholder Funds	300	300	-	-	-	-	-	-

People with significant control

Mtr Group Limited

27 July 2017

Address	Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07839241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven H.

14 May 2016 - 27 July 2017

Nature of control:	25-50% shares

Andrew P.

14 May 2016 - 27 July 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/14 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
(TM01) 2022/08/19 - the day director's appointment was terminated filed on: 17th, November 2022 \| officers	Free Download (1 page)
(TM02) 2022/08/19 - the day secretary's appointment was terminated filed on: 17th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/14 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/06/03. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/14 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/05/31 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/14 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/04/30 - the day director's appointment was terminated filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/30. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
(TM01) 2020/01/31 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/31. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2019/11/05 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/11/05 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/05/14 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/06/30. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/30 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/14 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 2017/07/31 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/08/03. New Address: Technology House Magnesium Way Hapton Burnley BB12 7BF. Previous address: Unit 10 the Spire Green Centre the Pinnacles Harlow CM19 5TR United Kingdom filed on: 3rd, August 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/07/31. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/14 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/14 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2016/05/20. New Address: Unit 10 the Spire Green Centre the Pinnacles Harlow CM19 5TR. Previous address: 8 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX United Kingdom filed on: 20th, May 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/05/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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