TRADE LAPTOP REPAIR LIMITED - WEMBLEY


Company Profile Company Filings

Overview

TRADE LAPTOP REPAIR LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
TRADE LAPTOP REPAIR LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08481897. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

TRADE LAPTOP REPAIR LIMITED - WEMBLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

UNIT1, 7 WATERFRONT HOUSE
WEMBLEY
HA0 1TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIREN RAMESHCHANDRA Mar 1990 Portuguese Director 2023-03-22 CURRENT
SMIT HEMANTBHAI SHAH Feb 1995 Indian Director 2022-07-15 UNTIL 2022-07-15 RESIGNED
MR HIREN RAMESHCHANDRA Mar 1990 Portuguese Director 2020-05-21 UNTIL 2023-03-22 RESIGNED
MR CHIRAG PATEL Dec 1978 British Director 2023-03-22 UNTIL 2023-03-22 RESIGNED
MR NILESH KANJI KHIMANI Apr 1971 British Director 2014-06-12 UNTIL 2020-05-21 RESIGNED
MR ASHWIN HIRJI PATEL Dec 1982 British Director 2013-04-10 UNTIL 2014-06-12 RESIGNED
MR PRAVIN KANJI KHIMANI Nov 1968 British Director 2014-06-12 UNTIL 2020-05-21 RESIGNED
MISS NEELA PATEL Secretary 2013-04-10 UNTIL 2014-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chirag Arvindbhai Patel 2023-03-22 - 2023-03-22 12/1978 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hiren Rameshchandra 2023-03-22 3/1990 Wembley   Ownership of shares 75 to 100 percent
Mr Hiren Rameshchandra 2020-05-21 - 2023-03-22 3/1990 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nilesh Kanji Khimani 2016-04-06 - 2020-05-21 4/1971 Harrow   Significant influence or control
Mr Pravin Kanji Khimani 2016-04-06 - 2020-05-21 11/1968 Harrow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED COMPUTERS INTERNATIONAL LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RNA TECHNOLOGIES LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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TABLET REPAIR SPECIALIST LIMITED WEMBLEY ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
TRADE TABLET REPAIR LIMITED WEMBLEY ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
TRADE APPLE REPAIRS LIMITED WEMBLEY ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
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DND PROPERTIES DEVELOPMENT LTD DUNSTABLE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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LONDON ACADEMY OF MEDICAL SCIENCE LTD HATFIELD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
UK UTILITIES GROUP LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RNDK CONSULTANCY LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BAE EDUCATION LTD HATFIELD ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
BPGM LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRADE LAPTOP REPAIR LIMITED 2024-03-12 30-04-2023 £1,526 equity
Micro-entity Accounts - TRADE LAPTOP REPAIR LIMITED 2023-01-31 30-04-2022 £333 equity
Micro-entity Accounts - TRADE LAPTOP REPAIR LIMITED 2022-04-28 30-04-2021 £100 equity
Micro-entity Accounts - TRADE LAPTOP REPAIR LIMITED 2021-06-30 30-04-2020 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2020-01-04 30-04-2019 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2018-12-22 30-04-2018 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2017-11-02 30-04-2017 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2016-12-08 30-04-2016 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2015-12-24 30-04-2015 £100 equity
Dormant Company Accounts - TRADE LAPTOP REPAIR LIMITED 2015-01-09 30-04-2014 £100 equity

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