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THE TOY BOX COMPANY (UK) LTD

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

This company is commonly known as The Toy Box Company (uk) Ltd. The company was founded 14 years ago and was given the registration number 07126429. The firm's registered office is in KIBWORTH BEAUCHAMP. You can find them at 20 Meadowbrook Road, , Kibworth Beauchamp, Leicestershire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THE TOY BOX COMPANY (UK) LTD
Company Number:07126429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:20 Meadowbrook Road, Kibworth Beauchamp, Leicestershire, LE8 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Meadowbrook Road, Kibworth Beauchamp, United Kingdom, LE8 0HU

Secretary15 January 2010Active
20, Meadowbrook Road, Kibworth Beauchamp, United Kingdom, LE8 0HU

Director15 January 2010Active
29, Home Close Road, Houghton On The Hill, United Kingdom, LE7 9GT

Director15 January 2010Active

People with Significant Control

Mr Jonathan Roland Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:20 Meadowbrook Road, Kibworth Beauchamp, United Kingdom, LE8 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:29 Home Close Road, Houghton On The Hill, LE7 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Resolution

Resolution.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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