FIX GADGET ONLINE LTD - ILFORD


Company Profile Company Filings

Overview

FIX GADGET ONLINE LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
FIX GADGET ONLINE LTD was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551364. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

FIX GADGET ONLINE LTD - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27A GOODMAYES ROAD
ILFORD
IG3 9UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYED WASEEM UR REHMAN KAZMI Feb 1984 Pakistani Director 2017-06-29 CURRENT
MRS SEHRISH WASEEM Sep 1986 Pakistani Director 2017-01-24 UNTIL 2017-03-27 RESIGNED
MR SYED WASEEM UR REHMAN KAZMI Feb 1984 Pakistani Director 2017-01-06 UNTIL 2017-01-23 RESIGNED
MR MUHAMMAD SOHAIL HASSAN Apr 1984 Pakistani Director 2017-03-27 UNTIL 2017-07-12 RESIGNED
MR VASEEM AHMED Jul 1982 Indian Director 2017-12-12 UNTIL 2018-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vaseem Ahmed 2017-12-25 - 2018-07-28 7/1982 Ilford   Ownership of shares 25 to 50 percent
Mr Syed Waseem Ur Rehman Kazmi 2017-12-25 2/1984 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Muhammad Sohail Hassan 2017-03-27 - 2017-12-25 4/1984 London   Ownership of shares 75 to 100 percent
Mr Muhammad Sohail Hassan 2017-03-27 - 2017-12-25 4/1984 London   Ownership of shares 75 to 100 percent
Mrs Sehrish Waseem 2017-01-25 - 2017-03-27 9/1986 London   Ownership of shares 75 to 100 percent
Mr Syed Waseem Ur Rehman Kazmi 2017-01-06 - 2017-01-24 2/1984 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOTAMILE SOLUTIONS LTD SLOUGH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
TAKE AWAZ UK LTD GOODMAYES ENGLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIX GADGET ONLINE LTD 2023-11-01 31-01-2023 £11,922 equity
Micro-entity Accounts - FIX GADGET ONLINE LTD 2022-11-01 31-01-2022 £12,724 equity
Micro-entity Accounts - FIX GADGET ONLINE LTD 2021-11-02 31-01-2021 £12,668 equity
Micro-entity Accounts - FIX GADGET ONLINE LTD 2021-02-02 31-01-2020 £10,087 equity
Micro-entity Accounts - FIX GADGET ONLINE LTD 2019-10-31 31-01-2019 £3,070 equity
Micro-entity Accounts - FIX GADGET ONLINE LTD 2018-09-19 31-01-2018 £375 equity

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