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CREATING UNIQUE TOYS LIMITED

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

This company is commonly known as Creating Unique Toys Limited. The company was founded 9 years ago and was given the registration number 09170166. The firm's registered office is in KINGSWINFORD. You can find them at Brook House, Moss Grove, Kingswinford, West Midlands. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:CREATING UNIQUE TOYS LIMITED
Company Number:09170166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director11 August 2014Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director11 August 2014Active

People with Significant Control

Tygm Holdings Ltd
Notified on:12 July 2019
Status:Active
Country of residence:United Kingdom
Address:Brook House, Moss Grove, Kingswinford, United Kingdom, DY6 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Charles Michael Borton
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:Brook House, Moss Grove, Kingswinford, DY6 9HS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Change account reference date company current extended.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Address

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

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Change person director company with change date.

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2014-08-11Officers

Appoint person director company with name date.

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2014-08-11Officers

Termination director company with name termination date.

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