This company is commonly known as Toy Room Brand Ltd. The company was founded 9 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..
Name | : | TOY ROOM BRAND LTD |
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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 | : |
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Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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96, Brighton Road, Banstead, England, SM7 1BU | Director | 20 December 2023 | Active |
96, Brighton Road, Banstead, England, SM7 1BU | Director | 17 June 2020 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 26 October 2016 | Active |
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE | Director | 27 April 2021 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 26 October 2016 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 28 April 2015 | Active |
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE | Director | 27 April 2021 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 26 October 2016 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 28 April 2015 | Active |
Mr Jordan Rocca | ||
Notified on | : | 22 November 2022 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Flat 3, 103a, London, England, W1K 7JW |
Nature of control | : |
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Toy Room Ltd | ||
Notified on | : | 22 May 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
Nature of control | : |
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Gennaro Salerno | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | Italian |
Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
Nature of control | : |
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Mr Corrado Mozzillo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | Italian |
Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Resolution | Resolution. | Download |
2024-01-09 | Officers | Second filing of director appointment with name. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-09-25 | Accounts | Accounts with accounts type small. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-22 | Accounts | Accounts with accounts type small. | Download |
2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-23 | Accounts | Change account reference date company current extended. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Officers | Appoint person director company with name date. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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