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SIMBA SMOBY TOYS (UK) LIMITED

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

This company is commonly known as Simba Smoby Toys (uk) Limited. The company was founded 14 years ago and was given the registration number 06974009. The firm's registered office is in BRADFORD. You can find them at Broomfield House, Bolling Road, Bradford, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIMBA SMOBY TOYS (UK) LIMITED
Company Number:06974009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Broomfield House, Bolling Road, Bradford, West Yorkshire, BD4 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Vojelherd 28, Uttenreuth, Germany,

Director10 August 2009Active
Rother Strasse 19d, Rednitzhembach, Germany,

Director10 August 2009Active
Broomfield House, Bolling Road, Bradford, BD4 7BG

Director01 July 2020Active
Stoneylea 16 Wigton Lane, Leeds, LS17 8QS

Director04 August 2009Active
Broomfield House, Bolling Road, Bradford, Uk, BD4 7BG

Director01 February 2014Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director27 July 2009Active

People with Significant Control

Mr Anthony Belford
Notified on:27 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Broomfield House, Bolling Road, Bradford, BD4 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simba Toys Gmbh & Co Kg
Notified on:27 July 2016
Status:Active
Country of residence:Germany
Address:Wekstrasse 1, 90765, Furth, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-04-23Officers

Termination director company with name termination date.

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2019-08-21Accounts

Accounts with accounts type full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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