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Exclusive Toys Ltd, LA5 8EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCLUSIVE TOYS LTD

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

This company is commonly known as Exclusive Toys Ltd. The company was founded 5 years ago and was given the registration number 11862397. The firm's registered office is in CARNFORTH. You can find them at 34 Main Road, Bolton Le Sands, Carnforth, Lancashire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:EXCLUSIVE TOYS LTD
Company Number:11862397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:34 Main Road, Bolton Le Sands, Carnforth, Lancashire, United Kingdom, LA5 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Main Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8EQ

Director06 March 2019Active
34, Main Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8EQ

Director05 March 2019Active
34, Main Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8EQ

Director06 March 2019Active

People with Significant Control

Mr Jack Modley
Notified on:05 March 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:34, Main Road, Carnforth, United Kingdom, LA5 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Accounts

Change account reference date company previous shortened.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Persons with significant control

Change to a person with significant control.

Download
2020-04-24Officers

Change person director company with change date.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Address

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

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Address

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

Download
2019-03-05Incorporation

Incorporation company.

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