The Tech Retail Ltd., Plymouth
The Tech Retail Ltd. is a private limited company. Formerly, it was called The Phoneix Ltd (changed on 2022-11-30). Located at 54A West Hoe Road, Plymouth PL1 3AE, the aforementioned 5 years old company was incorporated on 2019-03-04 and is officially classified as "retail sale of games and toys in specialised stores" (SIC: 47650), "retail sale of mobile telephones" (Standard Industrial Classification code: 47421).1 director can be found in the enterprise: Amtoj D. (appointed on 02 November 2022). As for the secretaries (1 in total), we can name: Kate R. (appointed on 03 February 2023).
| About | |
|---|---|
| Name: The Tech Retail Ltd. | |
| Number: 11859791 | |
| Incorporation date: 2019-03-04 | |
| End of financial year: 31 August |
| Address: |
54a West Hoe Road Plymouth PL1 3AE |
| SIC code: |
47650 - Retail sale of games and toys in specialised stores 47421 - Retail sale of mobile telephones |
Company staff
People with significant control
Rekha D.
2 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 50,01-75% voting rights |
Heritosh K.
1 January 2022 - 12 December 2022
| Nature of control: |
75,01-100% shares |
Mr John Roger
1 October 2020 - 1 December 2022
| Address | 12 Lake House Christchurch Way, London, SE10 0AB, England |
| Legal authority | Limited |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares |
Ali B.
1 August 2019 - 1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad S.
1 January 2020 - 2 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zeeshan A.
15 July 2019 - 1 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Qasim M.
4 March 2019 - 15 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | - | 2,000 | 2,000 | - |
| Fixed Assets | - | - | 1,000 | 1,000 | - |
| Number Shares Allotted | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | - | 3,001 | 3,001 | 2 |
The due date for The Tech Retail Ltd. confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.
7 persons of significant control are listed in the official register, namely: Rekha D. that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Heritosh K. that owns over 3/4 of shares. Mr John Roger owns over 3/4 of shares. The corporate PSC can be reached at Christchurch Way, SE10 0AB London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2nd November 2022 director's details were changed filed on: 17th, March 2023 | officers |
Free Download
(2 pages)
|