About

Registered Number: 05235878
Date of Incorporation: 20/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Kemp House 152-160 City Road, London, EC1V 2NX

 

Having been setup in 2004, Gadgets Worldwide Ltd has its registered office in London, it's status at Companies House is "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIN, Gavin Alexander 20 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BAC SECRETARIES LIMITED 20 September 2004 01 January 2006 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CH01 - Change of particulars for director 20 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 September 2018
CH01 - Change of particulars for director 20 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 September 2017
PSC04 - N/A 20 September 2017
AA - Annual Accounts 30 June 2017
CH01 - Change of particulars for director 12 December 2016
CH01 - Change of particulars for director 13 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 11 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 23 October 2010
TM02 - Termination of appointment of secretary 23 October 2010
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 October 2007
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 27 September 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 04 January 2006
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.