OpenCompanies

Gadgetwiz Ltd

Company number
12419629
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2020
Nature of business
Retail sale via mail order houses or via Internet
Unlicensed carriers
Other telecommunications activities

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Dr Ateeba Ayesha Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2020 19 May 2020
Mr Nazahat Ullah Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2020 19 May 2020
Mr Nazahat Ullah Khan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
28 Nov 2020 1 Nov 2025
Mr Sophiane Manhy Mohamed Ownership Of Shares 25 To 50 Percent 18 Jun 2020 1 Nov 2025
Dr Ateeba Ayesha Khan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
28 Nov 2020
Mr Muhammad Bin Daryoush Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
19 May 2020

Accounts

Year ended Net assets Employees
31 Jan 2026 £87,287 1
31 Jan 2025 £86,662 1
31 Jan 2024 £84,912 1
31 Jan 2023 £79,316 3
31 Jan 2022 £50,810 0
31 Jan 2021 £4,498 0

Connections

Registered address

17,874 companies are registered at this address - likely a registration agent.

Data