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GADGETWIZ LTD

Active
12419629·incorporated 2020-01-22

GADGETWIZ LTD is an active UK private limited company, incorporated on 22 January 2020 at Companies House (number 12419629; OpenRegistry canonical ID GB-12419629-gadgetwiz-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-22
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

GADGETWIZ LTD has 2 persons with significant control on file:

  • Dr Ateeba Ayesha Khan born 1985 resident in England, Pakistani national. Notified 2020-11-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Muhammad Bin Daryoush born 1986 resident in England, British national. Notified 2020-05-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Nazahat Ullah Khan born 1948 resident in United Kingdom, Pakistani national. Notified 2020-11-28. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Sophiane Manhy Mohamed born 1987 resident in England, French national. Notified 2020-06-18. Ceased 2025-11-01.
    • Owns 25–50% of shares
  • Dr Ateeba Ayesha Khan born 1985 resident in England, Pakistani national. Notified 2020-01-22. Ceased 2020-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nazahat Ullah Khan born 1948 resident in United Kingdom, Pakistani national. Notified 2020-01-22. Ceased 2020-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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