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PLAYMAGS TOYS LTD

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

This company is commonly known as Playmags Toys Ltd. The company was founded 10 years ago and was given the registration number 08653018. The firm's registered office is in LONDON. You can find them at Flat 13 Hadley Court, Cazenove Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PLAYMAGS TOYS LTD
Company Number:08653018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 13 Hadley Court, Cazenove Road, London, NI6 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Moresby Road, London, England, E5 9LF

Director16 August 2013Active

People with Significant Control

Mr Yehuda Berger
Notified on:13 April 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:46, Moresby Road, London, England, E5 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Esther Eichler
Notified on:02 February 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:46, Moresby Road, London, England, E5 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Eichler
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:American
Address:Flat 13, Hadley Court, London, NI6 6JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Address

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

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2021-03-09Address

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

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Accounts

Change account reference date company previous shortened.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

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