OpenCompanies

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

54a West Hoe Road
Plymouth
PL1 3AE

Previous names

  • The Phoneix Ltd (until 30 Nov 2022)

Control

NameNature of controlNotifiedCeased
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 -

Data