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EPOCH-MAKING TOYS LIMITED

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

This company is commonly known as Epoch-making Toys Limited. The company was founded 11 years ago and was given the registration number 08628316. The firm's registered office is in UXBRIDGE. You can find them at Capital Court, 30 Windsor Street, Uxbridge, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:EPOCH-MAKING TOYS LIMITED
Company Number:08628316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Secretary01 September 2023Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director22 May 2023Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director01 September 2023Active
4, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Secretary14 July 2016Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Secretary05 February 2018Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Secretary31 May 2023Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director04 April 2017Active
4, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director18 October 2013Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director29 July 2013Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director22 May 2018Active
Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director10 July 2020Active

People with Significant Control

Mr Michihiro Maeda
Notified on:29 July 2016
Status:Active
Date of birth:June 1958
Nationality:Japanese
Country of residence:England
Address:Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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