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TOYBOX (UK) LIMITED

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

This company is commonly known as Toybox (uk) Limited. The company was founded 17 years ago and was given the registration number 06202655. The firm's registered office is in KENT. You can find them at 26 Sullivan Road, Tonbridge, Kent, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TOYBOX (UK) LIMITED
Company Number:06202655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:26 Sullivan Road, Tonbridge, Kent, TN10 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Sullivan Road, Tonbridge, TN10 4DD

Secretary04 April 2007Active
26 Sullivan Road, Tonbridge, TN10 4DD

Director04 April 2007Active
87 Whitefriars Wharf, Tonbridge, TN9 1QR

Director04 April 2007Active
19 Spring Head Road, Kemsing, Sevenoaks, TN15 6QL

Director04 April 2007Active

People with Significant Control

Mr Paul Richard Taylor
Notified on:02 January 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:26 Sullivan Road, Tonbridge, United Kingdom, TN10 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Corinna Theresa Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:26, Sullivan Road, Tonbridge, England, TN10 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:26, Sullivan Road, Tonbridge, England, TN10 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Change account reference date company previous shortened.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-24Accounts

Change account reference date company previous shortened.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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