Newage Gadget Ltd. net worth, address, company information. Free

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Newage Gadget Ltd (registration number 08643227) is a private limited company established on 2013-08-08 in England. The firm is located at 204 - 206 High Street, Bromley BR1 1PW. Changed on 2022-09-08, the previous name this business used was M.o.tease 'R' Us Ltd. Newage Gadget Ltd is operating under Standard Industrial Classification code: 46900 which means "non-specialised wholesale trade", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Newage Gadget Ltd
Number	08643227
Date of Incorporation:	August 8, 2013
End of financial year:	29 August
Address:	204 - 206 High Street, Bromley, BR1 1PW
SIC code:	46900 - Non-specialised wholesale trade 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Mohammed R. (in the company from 04 July 2023). The official register reports 4 persons of significant control, namely: Mohammed R. has over 3/4 of shares, 3/4 to full of voting rights, James S. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-30	2019-08-30	2020-08-29	2021-08-29	2022-08-29
Current Assets	6,719	4,137	23,313	50,815	4,714	10,371	10,371	1	-
Fixed Assets	1,295	1,352	9,974	11,372	11,365	34,699	34,699	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	-4,392	-9,852	-21,178	-3,071	37,362	25,810	25,810	1	-
Shareholder Funds	-4,392	-9,852	-21,178	-21,771	-	-	-	-	-
Tangible Fixed Assets	1,295	1,352	9,974	11,372	-	-	-	-	-

People with significant control

Mohammed R.

4 July 2023

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

James S.

28 June 2023 - 6 July 2023

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

Mohammed R.

1 February 2022 - 28 June 2023

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

Mohammed A.

6 April 2016 - 1 February 2022

Nature of control:	75,01-100% shares

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/07/04 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/12 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/07/10 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/04. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/02/27. New Address: 2 Park Road London E17 7QF. Previous address: 204 - 206 High Street Bromley BR1 1PW England filed on: 27th, February 2024 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/07/06 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, October 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/08/29 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2023/06/28. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/06/28 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/06/28 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/07/05. New Address: 204 - 206 High Street Bromley BR1 1PW. Previous address: 27a Diamond Road Slough SL1 1RT England filed on: 5th, July 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/06/28 filed on: 5th, July 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2022/10/10. New Address: 27a Diamond Road Slough SL1 1RT. Previous address: 2 Park Road London E17 7QF England filed on: 10th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/10/05. New Address: 2 Park Road London E17 7QF. Previous address: 27a Diamond Road Slough SL1 1RT England filed on: 5th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/10/04. New Address: 27a Diamond Road Slough SL1 1RT. Previous address: 2 Park Road London E17 7QF England filed on: 4th, October 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed M.O.tease 'r' us LTDcertificate issued on 08/09/22 filed on: 8th, September 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/08/12 filed on: 12th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/02/01 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/01 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/12. New Address: 2 Park Road London E17 7QF. Previous address: Metro House 57 Pepper Road Leeds LS10 2RU England filed on: 12th, August 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/02/01. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/29 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2022/06/07. New Address: Metro House 57 Pepper Road Leeds LS10 2RU. Previous address: 28 Palmerston Road London E17 6PG England filed on: 7th, June 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/06/01 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/29 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/03/29 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/10 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/03/10. New Address: 28 Palmerston Road London E17 6PG. Previous address: 228 Chingford Road London E17 5AL England filed on: 10th, March 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/02/10. New Address: 228 Chingford Road London E17 5AL. Previous address: Units 28-29 Lake Business Centre Tariff Road London N17 0YX filed on: 10th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/29 filed on: 30th, August 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/08/29 filed on: 30th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/30 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/30 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/08 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/08/30 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 16th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, May 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2015/04/30. New Address: Units 28-29 Lake Business Centre Tariff Road London N17 0YX. Previous address: 28 Palmerston Road Walthamstow London E17 6PG filed on: 30th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/11/26 from 145-157 St John Street London EC1V 4PW England filed on: 26th, November 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2013 \| incorporation

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