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IMC TOYS (UK) LIMITED

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

This company is commonly known as Imc Toys (uk) Limited. The company was founded 20 years ago and was given the registration number 05125223. The firm's registered office is in BANBURY. You can find them at Unit 1 Somerville Court Trinity Way, Adderbury, Banbury, Oxfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:IMC TOYS (UK) LIMITED
Company Number:05125223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1 Somerville Court Trinity Way, Adderbury, Banbury, Oxfordshire, England, OX17 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Somerville Court, Trinity Way, Adderbury, Banbury, England, OX17 3SN

Secretary10 October 2018Active
Unit 1 Somerville Court, Trinity Way, Adderbury, Banbury, England, OX17 3SN

Director09 April 2021Active
Pare Llaurador 172, Terrassa, Barcelona, Spain,

Director09 September 2022Active
Pare Llaurador 172, Terrassa, Barcelona, Spain,

Director30 November 2004Active
2 Bramleys Barn, The Menagerie Escrick, York, YO19 6ET

Secretary13 September 2012Active
23 College Road, Copmanthorpe, York, YO23 3US

Secretary20 September 2004Active
Oakdene, Forge Close, Melbourne, YO42 4QS

Secretary11 May 2004Active
2 Bramleys Barn, The Menagerie Escrick, York, YO19 6ET

Secretary26 September 2017Active
23 College Road, Copmanthorpe, York, YO23 3US

Director20 September 2004Active
Para Llaurador 172, Terrassa, Barcelona, Spain,

Director30 November 2004Active
25 The Horseshoe, Tadcaster Road, York, YO24 1LY

Director11 May 2004Active

People with Significant Control

Albert Ventura
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:., Pare Llaurador 172, Terrassa, Spain,
Nature of control:
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Appoint person director company with name date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-06-26Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-22Capital

Capital allotment shares.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-10-11Officers

Appoint person secretary company with name date.

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2018-10-11Officers

Termination secretary company with name termination date.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type full.

Download
2017-09-26Officers

Termination secretary company with name termination date.

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2017-09-26Officers

Appoint person secretary company with name date.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Officers

Change person director company with change date.

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