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TOYMART.COM LIMITED

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

This company is commonly known as Toymart.com Limited. The company was founded 25 years ago and was given the registration number 03683151. The firm's registered office is in CANTERBURY. You can find them at Tudor House, 166 Ashford Road, Canterbury, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOYMART.COM LIMITED
Company Number:03683151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Tudor House, 166 Ashford Road, Canterbury, Kent, CT1 3XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Fairfield, Elham, Canterbury, England, CT4 6UT

Secretary14 December 1998Active
11, Fairfield, Elham, Canterbury, England, CT4 6UT

Director14 December 1998Active
11, Fairfield, Elham, Canterbury, England, CT4 6UT

Director14 December 1998Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary14 December 1998Active
137 Talgarth Road, London, W14 9DA

Director27 October 2006Active
85 South Street, Dorking, RH4 2LA

Nominee Director14 December 1998Active

People with Significant Control

Mr Alan Henry Latham
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:11, Fairfield, Canterbury, England, CT4 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Rose Latham
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:11, Fairfield, Canterbury, England, CT4 6UT
Nature of control:
  • Ownership of shares 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
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with updates.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-05-08Address

Change registered office address company with date old address new address.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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