Newage Gadget Ltd
- Company number
- 08643227
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Non-specialised wholesale trade
Business and domestic software development
Other information technology service activities
Registered office
Previous names
- M.o.tease 'R' US Ltd (until 8 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASAN, Gemici | Director | 19 Mar 2025 | |
| RASHID, Mohammed Kamraan | Director | 4 Jul 2023 | 19 Mar 2025 |
| BHAGWANJI, Joshi Dushyant | Director | 28 Jun 2023 | 10 Jul 2023 |
| RASHID, Mohammed Kamraan | Director | 1 Feb 2022 | 28 Jun 2023 |
| ANWAR, Mohammed Nadim | Director | 8 Aug 2013 | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gemici Hasan | Ownership Of Shares 75 To 100 Percent | 19 Mar 2025 | |
| Mr Mohammed Kamraan Rashid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2023 | 19 Mar 2025 |
| Mr James Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | 6 Jul 2023 |
| Mr Mohammed Kamraan Rashid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 28 Jun 2023 |
| Mr Mohammed Nadim Anwar | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Aug 2023 Dormant | £1 | - | - |
| 29 Aug 2022 Dormant | £1 | - | - |
| 29 Aug 2021 | £1 | - | 2 |
| 29 Aug 2020 | £49,969 | - | 0 |
| 30 Aug 2019 | £49,969 | - | 2 |
| 30 Aug 2018 | £37,362 | - | - |
| 31 Aug 2017 | -£21,771 | £50,306 | - |
| 31 Aug 2016 | -£21,178 | £20,061 | - |
| 31 Aug 2015 | -£9,852 | £4,137 | - |
| 31 Aug 2014 | -£4,392 | £6,719 | - |