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TERRIFIC TOYZ LIMITED

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

This company is commonly known as Terrific Toyz Limited. The company was founded 5 years ago and was given the registration number 11987792. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:TERRIFIC TOYZ LIMITED
Company Number:11987792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary16 May 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 May 2019Active
116a, Victoria Park Road, Hackney, London, United Kingdom, E9 7JL

Secretary09 May 2019Active
116a, Victoria Park Road, Hackney, London, United Kingdom, E9 7JL

Director09 May 2019Active

People with Significant Control

Mr Lloyd Magnus-George
Notified on:09 May 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:116a, Victoria Park Road, London, United Kingdom, E9 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rowell Deacon
Notified on:09 May 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:96, Aldermere Avenue, Cheshunt, United Kingdom, EN8 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Change person secretary company with change date.

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2019-06-14Address

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

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Officers

Appoint person secretary company with name date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-14Resolution

Resolution.

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2019-05-09Incorporation

Incorporation company.

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