One Gadget (birmingham) Limited. net worth, address, company information. Free

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One Gadget (Birmingham) Limited (Companies House Registration Number 09627714) is a private limited company incorporated on 2015-06-08. This enterprise has its registered office at 37 Coleshill Road, Birmingham B36 8DT. Having undergone a change in 2016-10-18, the previous name this company used was Crystal Clear Optics Limited. One Gadget (Birmingham) Limited operates SIC code: 47650 which stands for "retail sale of games and toys in specialised stores".

Company details

Name	One Gadget (birmingham) Limited
Number	09627714
Date of Incorporation:	Monday 8th June 2015
End of financial year:	28 February
Address:	37 Coleshill Road, Birmingham, B36 8DT
SIC code:	47650 - Retail sale of games and toys in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Samir R. (appointed on 12 July 2019), Atiqur R. (appointment date: 08 June 2015). The official register lists 2 persons of significant control, namely: Atiqur R. has over 3/4 of shares, 3/4 to full of voting rights, Samir R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	16,738	20,587	18,078	56,150	63,603	64,013
Fixed Assets	-	-	1,955	1,466	1,100	825	619	464
Total Assets Less Current Liabilities	-	2	5,644	8,959	8,755	48,379	45,189	44,076
Number Shares Allotted	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Atiqur R.

12 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samir R.

1 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-29 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-29 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-11-29 filed on: 10th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022-08-01 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-10-01 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-11-29 filed on: 29th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-06-12 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 24th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-06-12 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 30th, November 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-07-12 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-12 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 21st, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-06-12 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-06-30 to 2017-02-28 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-06-12 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, October 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crystal clear optics LIMITEDcertificate issued on 18/10/16 filed on: 18th, October 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-29 filed on: 29th, September 2016 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, September 2016 \| change of name	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-06-12 with full list of members filed on: 20th, September 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-09-20: 2.00 GBP capital
(TM01) Director appointment termination date: 2016-08-31 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-19 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-30 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-31 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, September 2016 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-08: 2.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-06-08 filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-22 filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-06-08 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-12 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-12: 2.00 GBP capital
(TM01) Director appointment termination date: 2015-06-08 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-08 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-08 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2015-06-08: 1.00 GBP capital

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