About

Registered Number: 06007150
Date of Incorporation: 23/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA,

 

Gadget Grotto Ltd was founded on 23 November 2006, it's status at Companies House is "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEMAN, Gary 31 January 2012 - 1
CORNER, Vincent Irvine 07 May 2009 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
KRAFTMAN, Elizabeth Diana 23 November 2006 14 April 2008 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 10 January 2019
MR04 - N/A 16 October 2018
MR01 - N/A 06 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 05 January 2018
RESOLUTIONS - N/A 11 July 2017
CONNOT - N/A 11 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 23 May 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 16 May 2016
CH01 - Change of particulars for director 15 April 2016
AUD - Auditor's letter of resignation 05 April 2016
AUD - Auditor's letter of resignation 16 March 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 13 December 2013
AD01 - Change of registered office address 17 June 2013
MISC - Miscellaneous document 13 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 December 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
RESOLUTIONS - N/A 07 March 2012
CC04 - Statement of companies objects 07 March 2012
TM02 - Termination of appointment of secretary 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 01 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 13 September 2009
225 - Change of Accounting Reference Date 11 September 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
CERTNM - Change of name certificate 21 May 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 21 January 2008
363a - Annual Return 17 January 2008
353 - Register of members 17 January 2008
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

Debenture 13 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.