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Companies House/London/Company profile

NEWAGE GADGET LTD

Active - Proposal to Strike off
08643227·incorporated 2013-08-08

NEWAGE GADGET LTD is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643227; OpenRegistry canonical ID GB-08643227-newage-gadget-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
2 PARK ROAD, LONDON, E17 7QF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-29. Next accounts due 2025-05-29. Financial year-end: 29/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-12. Next confirmation statement due 2025-08-26.

Persons with significant control

NEWAGE GADGET LTD has 1 person with significant control on file:

  • Mr Gemici Hasan born 1960 resident in England, Belgian national. Notified 2025-03-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mohammed Nadim Anwar born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Owns 75% or more of shares
  • Mr Mohammed Kamraan Rashid born 1970 resident in England, British national. Notified 2022-02-01. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Smith born 1970 resident in England, British national. Notified 2023-06-28. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Kamraan Rashid born 1970 resident in England, British national. Notified 2023-07-04. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NEWAGE GADGET LTD has previously traded as:

  • M.O.TEASE 'R' US LTD (until 2022-09-08)

Similar UK companies

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