One Gadget (birmingham) Limited, Birmingham
One Gadget (Birmingham) Limited is a private limited company. Previously, it was named Crystal Clear Optics Limited (changed on 2016-10-18). Situated at 37 Coleshill Road, Birmingham B36 8DT, the aforementioned 8 years old firm was incorporated on 2015-06-08 and is categorised as "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).2 directors can be found in this company: Samir R. (appointed on 12 July 2019), Atiqur R. (appointed on 08 June 2015).
| About | |
|---|---|
| Name: One Gadget (birmingham) Limited | |
| Number: 09627714 | |
| Incorporation date: 2015-06-08 | |
| 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - | - |
The target date for One Gadget (Birmingham) Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was submitted on 2022-11-29. The due date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.
2 persons of significant control are indexed in the Companies House, namely: Atiqur R. that has over 3/4 of shares, 3/4 to full of voting rights. Samir R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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