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 9 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
Confirmation statement with no updates 2023-11-29
filed on: 10th, January 2024 | confirmation statement
Free Download (3 pages)


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