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ONLINE TOY SHOP LIMITED

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

This company is commonly known as Online Toy Shop Limited. The company was founded 14 years ago and was given the registration number 07143925. The firm's registered office is in BROMSGROVE. You can find them at Unit Bh7 Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, Worcestershire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:ONLINE TOY SHOP LIMITED
Company Number:07143925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Unit Bh7 Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, Worcestershire, England, B60 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime House, Discovery Quay, Falmouth, United Kingdom, TR11 3XA

Director02 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director02 February 2010Active

People with Significant Control

Miss Caroline Souter
Notified on:28 February 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Maritime House, Discovery Quay, Falmouth, United Kingdom, TR11 3XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Meyou Holdings Limited
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime House, Discovery Quay, Falmouth, United Kingdom, TR11 3XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-26Address

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

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-27Address

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

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2020-02-26Address

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

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-05-04Accounts

Change account reference date company previous extended.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2016-03-23Accounts

Accounts with accounts type dormant.

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