UKBizDB.co.uk

BUSTER TOYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buster Toys Limited. The company was founded 11 years ago and was given the registration number 08309523. The firm's registered office is in SURBITON. You can find them at 73 Maple Road, Maple Works, Surbiton, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BUSTER TOYS LIMITED
Company Number:08309523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 November 2012
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:73 Maple Road, Maple Works, Surbiton, Surrey, KT6 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Maple Road, Maple Works, Surbiton, KT6 4AG

Director01 July 2015Active
73, Maple Road, Maple Works, Surbiton, KT6 4AG

Secretary01 March 2017Active
2e, Cadogan Road, Surbiton, England, KT6 4DL

Director27 November 2012Active

People with Significant Control

Mr Stephane Thiebaut
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Belgian
Address:73, Maple Road, Surbiton, KT6 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2018-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-09-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Officers

Termination secretary company with name termination date.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Officers

Appoint person secretary company with name date.

Download
2016-09-26Accounts

Accounts with accounts type micro entity.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-10-05Officers

Termination director company with name termination date.

Download
2015-10-05Officers

Appoint person director company with name date.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Address

Change registered office address company with date old address new address.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-18Officers

Change person director company with change date.

Download
2014-06-23Address

Change registered office address company with date old address.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Officers

Change person director company with change date.

Download
2013-10-24Address

Change registered office address company with date old address.

Download
2013-01-16Capital

Capital allotment shares.

Download
2012-11-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.