Company number 07890061
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 90 PASTURES HILL, DERBY, ENGLAND, DE23 4BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 90 Pastures Hill Derby DE23 4BD on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GADGET EXTRAS LTD are www.gadgetextras.co.uk, and www.gadget-extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Derby Rail Station is 2.8 miles; to Willington Rail Station is 3.6 miles; to Duffield Rail Station is 6.3 miles; to Burton-on-Trent Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadget Extras Ltd is a Private Limited Company.
The company registration number is 07890061. Gadget Extras Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Gadget Extras Ltd is 90 Pastures Hill Derby England De23 4bd. . BEECH, Matthew John is a Director of the company. JUPP, Jonathan Paul is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Jonathan Paul Jupp
Notified on: 22 December 2016
52 years old
Nature of control: Has significant influence or control
GADGET EXTRAS LTD Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 90 Pastures Hill Derby DE23 4BD on 22 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 3 more events
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
11 Mar 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted