Company number 05745892
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 21 HARVEY ROAD HARVEY ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1NA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of GADGET PLANET LIMITED are www.gadgetplanet.co.uk, and www.gadget-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Gadget Planet Limited is a Private Limited Company.
The company registration number is 05745892. Gadget Planet Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Gadget Planet Limited is 21 Harvey Road Harvey Road London Colney St Albans Hertfordshire Al2 1na. . KHANNA, Ravi is a Director of the company. Secretary KHANNA, Nina Louise has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ravi Khanna
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GADGET PLANET LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Dec 2015
Micro company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 15 more events
21 Apr 2008
Return made up to 16/03/08; full list of members
04 Jan 2008
Total exemption small company accounts made up to 31 March 2007
12 Apr 2007
Return made up to 16/03/07; full list of members
17 Aug 2006
Company name changed solila LIMITED\certificate issued on 17/08/06
16 Mar 2006
Incorporation