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TOYS "R" US (UK) LIMITED

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

This company is commonly known as Toys "r" Us (uk) Limited. The company was founded 19 years ago and was given the registration number 05410173. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOYS "R" US (UK) LIMITED
Company Number:05410173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 2005
End of financial year:28 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director13 September 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary01 April 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director28 September 2015Active
6 Camino Tor, Atherton, Los Angeles, U S A, FOREIGN

Director21 July 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director29 January 2008Active
888 Seventh Avenue - 46th Floor, New York, U S A,

Director21 July 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director01 May 2012Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director06 January 2017Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director31 July 2017Active
41 Stuart Road, Newton, U S A,

Director21 July 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director16 January 2012Active
2 Beeches Park, Beaconsfield, HP9 1PH

Director27 June 2005Active
30 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX

Director27 June 2005Active
19 Oakridge Avenue, Radlett, WD7 8EW

Director27 June 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director29 January 2008Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director03 October 2007Active
8 Rene Court, Wayne, Usa, FOREIGN

Director27 June 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director01 April 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director01 April 2005Active

People with Significant Control

Tru (Uk) H7 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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