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Companies House/Plymouth/Company profile

THE TECH RETAIL LTD.

Active
11859791·incorporated 2019-03-04

THE TECH RETAIL LTD. is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11859791; OpenRegistry canonical ID GB-11859791-the-tech-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
54A WEST HOE ROAD, PLYMOUTH, PL1 3AE, ENGLAND
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Persons with significant control

THE TECH RETAIL LTD. has 1 person with significant control on file:

  • Mrs Rekha Desai born 1983 resident in England, Austrian national. Notified 2022-10-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Mr John Roger. Notified 2020-10-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Heritosh Kamira born 1985 resident in England, Italian national. Notified 2022-01-01. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Qasim Mohammad born 1989 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2019-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Zeeshan Ahmed born 1988 resident in England, German national. Notified 2019-07-15. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Mohammad Qasim Salarzai born 1988 resident in England, Afghan national. Notified 2020-01-01. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Butt born 1986 resident in England, Italian national. Notified 2019-08-01. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE TECH RETAIL LTD. has previously traded as:

  • THE PHONEIX LTD (until 2022-11-30)

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Plymouth: