GADGETS PLUS LTD

Profile GADGETS PLUS LTD

Actual on 01.07.2021
Company name
GADGETS PLUS LTD
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Company number
12175226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 August 2019
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 27.05.2021

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
47421 - Retail sale of mobile telephones
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Registered office address
60 ILLFORD LANE, ENGLAND, ILLFORD, IG1 2JZ
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PSC and Officers GADGETS PLUS LTD

Officers

(as of 24.09.2020)

FORGACS, Csilla
Status: Active
Appointed on: Saturday, 15 February 2020
Correspondence address: 27a Oval Road South, Dagenham, England, RM10 9DP
Nationality: Hungarian
Date of birth: June 1974
Role: Director
Occupation: Manager
Country of residence: England
JANEIKA, Anatolijus
Status: Not active
Appointed on: Tuesday, 27 August 2019
Resigned on: Saturday, 15 February 2020
Correspondence address: 60 Illford Lane, Illford, England, IG1 2JZ
Nationality: Lithuanian
Date of birth: March 1971
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Anatolijus Janeika
Status: Active
Notified on: Tuesday, 27 August 2019
Correspondence address: 60 Illford, England
Nationality: Lithuanian
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Anatolijus Navickas
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: 71 Oldham, England
Nationality: Lithuanian
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anatolijus Janeika
Status: Not active
Notified on: Tuesday, 27 August 2019
Correspondence address: 60 Illford, England
Nationality: Lithuanian
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent