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TOY ROOM BRAND LTD

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

This company is commonly known as Toy Room Brand Ltd. The company was founded 10 years ago and was given the registration number 09565074. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TOY ROOM BRAND LTD
Company Number:09565074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Brighton Road, Banstead, England, SM7 1BU

Director20 December 2023Active
96, Brighton Road, Banstead, England, SM7 1BU

Director17 June 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director26 October 2016Active
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

Director27 April 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director26 October 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director28 April 2015Active
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

Director27 April 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director26 October 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director28 April 2015Active

People with Significant Control

Mr Jordan Rocca
Notified on:22 November 2022
Status:Active
Date of birth:May 1981
Nationality:Italian
Country of residence:England
Address:Flat 3, 103a, London, England, W1K 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Toy Room Ltd
Notified on:22 May 2017
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Corrado Mozzillo
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Italian
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gennaro Salerno
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Italian
Address:130, Shaftesbury Avenue, London, W1D 5EU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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