The Tech Retail Ltd
- Company number
- 11859791
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2019
- Nature of business
- Retail sale of mobile telephones
Retail sale of games and toys in specialised stores
Registered office
Previous names
- The Phoneix Ltd (until 30 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rekha Desai | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm |
2 Oct 2022 | |
| Mr Heritosh Kamira | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Jan 2022 | 12 Dec 2022 |
| Mr John Roger | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Oct 2020 | 1 Dec 2022 |
| Mr Ali Butt | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 1 Oct 2020 |
| Mr Mohammad Qasim Salarzai | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jan 2020 | 2 Jan 2020 |
| Mr Zeeshan Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
15 Jul 2019 | 1 Jan 2020 |
| Mr Qasim Mohammad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2019 | 15 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 | £4 | 0 |
| 31 Aug 2023 | £2 | 0 |
| 31 Aug 2022 | £3,001 | 0 |
| 31 Aug 2021 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |