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TOY ROOM LTD

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

This company is commonly known as Toy Room Ltd. The company was founded 9 years ago and was given the registration number 09356666. 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 99999 - Dormant Company.

Company Information

Name:TOY ROOM LTD
Company Number:09356666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
869 High Road, London, United Kingdom, N12 8QA

Director17 December 2014Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director16 December 2014Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director17 December 2014Active
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

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

Director06 February 2017Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director18 March 2016Active
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

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

Director18 March 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 February 2017Active
869 High Road, London, England, N12 8QA

Director18 March 2016Active
869 High Road, London, United Kingdom, N12 8QA

Director17 December 2014Active
37, Canarias Street, Cetis Building (4th Tower), 4th Floor, Ibiza, Spain, 07800

Director08 September 2023Active

People with Significant Control

Universo Pacha, S.A.
Notified on:16 August 2023
Status:Active
Country of residence:Spain
Address:27, Avenida Ocho De Agosta, Ibiza, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lio London Ltd
Notified on:27 April 2021
Status:Active
Address:The Courtyard 14a, Sydenham Road, Croydon, CR0 2EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Luca Giorgio Maggiora
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Rocca
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Italian
Country of residence:England
Address:96, Brighton Road, Banstead, England, SM7 1BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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