GADGETS UK INTERNET LIMITED — 05005540, Llay , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GADGETS UK INTERNET LIMITED copy copied
Company number	05005540 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 January 2004 copy copied
Accounts	Actual Next accounts made up to 30.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025 Last statement dated Tuesday, 20 February 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	CREATIVE-7 MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, WALES, LLAY, LL12 0PJ copy copied

Officers

(as of 14.08.2022)

BARWISE, Martin Dennis

Status:	Active
Appointed on:	Tuesday, 06 January 2004
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PJ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

BRAITHWAITE, Nichola Dawn

Status:	Active
Appointed on:	Monday, 15 October 2018
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PJ
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BARWISE, Emma Elisabeth

Status:	Not active
Appointed on:	Saturday, 03 February 2007
Resigned on:	Friday, 22 March 2013
Correspondence address:	Unit 7 Miners Park, Llay Industrial Estate, Llay, Wrexham, Wales, Clwyd, LL12 0PJ
Role:	Secretary

BARWISE, Emma Elisabeth

Status:	Not active
Appointed on:	Tuesday, 06 April 2010
Resigned on:	Friday, 22 March 2013
Correspondence address:	Unit 7 Miners Park, Llay Industrial Estate, Llay, Wrexham, Wales, Clwyd, LL12 0PJ
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Co. Director
Country of residence:	United Kingdom

BARWISE, David Paul

Status:	Not active
Appointed on:	Tuesday, 06 April 2010
Resigned on:	Saturday, 01 February 2020
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PJ
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Co, Director
Country of residence:	United Kingdom

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Monday, 05 January 2004
Resigned on:	Saturday, 03 February 2007
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Monday, 05 January 2004
Resigned on:	Tuesday, 06 January 2004
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

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Person with significant control

(as of 20.05.2024)

Barwise Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	08774535
Nature of control:	Ownership Of Shares 75 To 100 Percent