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TUMBLE TOTS MERCHANDISING LIMITED

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

This company is commonly known as Tumble Tots Merchandising Limited. The company was founded 35 years ago and was given the registration number 02314365. The firm's registered office is in WATFORD. You can find them at 15 Metro Centre, Dwight Road, Tolpits Lane, Watford, Herts. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:TUMBLE TOTS MERCHANDISING LIMITED
Company Number:02314365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:15 Metro Centre, Dwight Road, Tolpits Lane, Watford, Herts, United Kingdom, WD18 9SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Metro Centre, Dwight Road, Tolpits Lane, Watford, United Kingdom, WD18 9SS

Secretary02 July 2012Active
15, Metro Centre, Dwight Road, Tolpits Lane, Watford, United Kingdom, WD18 9SS

Director05 December 2000Active
3 Woodlands, Pickwick, Corsham, SN13 0DA

Secretary16 February 1993Active
9 Kenswick Mill Cottages, Lower Broadheath, Worcester, WR2 6QX

Secretary22 November 2000Active
57 Walton Way, Aylesbury, HP21 7JJ

Secretary05 December 2000Active
20 Guthrum Close, Perton, Wolverhampton, WV6 7NN

Secretary-Active
105 Cairnhill Circle, 15 111 Hilltops Apartment, Singapore 0922, Singapore,

Director-Active
3 Woodlands, Pickwick, Corsham, SN13 0DA

Director-Active
15, Metro Centre, Dwight Road, Tolpits Lane, Watford, United Kingdom, WD18 9SS

Director30 December 2009Active
21 West End Avenue, Pinner, HA5 1BH

Director05 December 2000Active
2a Star Lane, Ramsey, Huntingdon, PE26 1JJ

Director01 April 2001Active
173 Little Glen Road, Glen Parva, Leicester, LE2 9TX

Director-Active

People with Significant Control

Tumble Tots (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Metro Centre, Watford, United Kingdom, WD18 9SS
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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-23Officers

Change person director company with change date.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-06-22Address

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

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2017-05-11Address

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

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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