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 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
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 |
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 |