GADGET PLANET LIMITED
GADGET PLANET LIMITED is an active private limited company, incorporated on 16 March 2006. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Harvey Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GADGET PLANET LIMITED previously had the company name SOLILA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05745892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 HARVEY ROAD HARVEY ROAD |
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Address Line 2 | LONDON COLNEY |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL2 1NA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 17/08/2006 onwards:
GADGET PLANET LIMITED
Prior to 17/08/2006:
SOLILA LIMITED
Directors
(The company's officers)
RAVI KHANNA
(~63 year old British national)
21 HARVEY ROAD HARVEY ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1NA
- Current Director
- Gives occupation as IT DEVELOPER
- Usually resident in ENGLAND
Appointed on 16/03/2006
Shareholders
(Persons of Significant Control)
Mr Ravi Khanna
(~63 year old British national)
21 Harvey Road, Harvey Road, London Colney, St. Albans, Hertfordshire, AL2 1NA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GADGET PLANET LIMITED: Maps
Maps show the location of the postcode of the registered office, AL2 1NA.
Map of GADGET PLANET LIMITED at local scale
Map of GADGET PLANET LIMITED at district scale
More Companies in AL2 1NA
Other companies with registered offices in AL2 1NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)