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NOYZTOYZ.COM LIMITED

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

This company is commonly known as Noyztoyz.com Limited. The company was founded 24 years ago and was given the registration number 04015988. The firm's registered office is in BARRY. You can find them at Flat 7 Glan Hafren, Maes-y-coed, Barry, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NOYZTOYZ.COM LIMITED
Company Number:04015988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Flat 7 Glan Hafren, Maes-y-coed, Barry, Wales, CF62 6TA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glan Hafren, Maes-Y-Coed, Barry, CF62 6TA

Director16 June 2000Active
Basement 16, Cornwallis Crescent, Clifton Bristol, BS8 4PJ

Secretary16 June 2000Active
58, Dock View Road, Barry, Uk, CF63 4LQ

Secretary05 January 2015Active
58, Dock View Road, Barry, CF63 4LQ

Secretary28 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 June 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mr Bradley Dean Bower
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:Flat 7 Glan Hafren, Maes-Y-Coed, Barry, Wales, CF62 6TA
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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-08-13Address

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

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Termination secretary company with name termination date.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Appoint person secretary company with name date.

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2015-01-20Officers

Termination secretary company with name termination date.

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2015-01-20Address

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

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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