This company is commonly known as Vivid Toy Group Limited. The company was founded 18 years ago and was given the registration number 05812979. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIVID TOY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05812979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vijzelpad 80, 8051kr, Hattem, Netherlands, | Director | 18 December 2018 | Active |
| Vijzelpad 80, 8051kr, Hattem, Netherlands, | Director | 18 December 2018 | Active |
| 3 Spenser Road, Harpenden, England, AL5 5NW | Secretary | 02 August 2018 | Active |
| Strathmore, Grantley Avenue Wonersh, Guildford, GU5 0QN | Secretary | 13 June 2006 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 07 June 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 11 May 2006 | Active |
| Marley Manor, Marley Common, Haslemere, GU27 3PT | Director | 26 June 2006 | Active |
| 11 Hillcrest Waye, Gerrards Cross, England, SL9 8DN | Director | 25 September 2014 | Active |
| Pettifers Lombard Street, Petworth, GU28 0AG | Director | 13 June 2006 | Active |
| 3 Spenser Road, Harpenden, England, AL5 5NW | Director | 02 August 2018 | Active |
| 20, Dighton Road, London, United Kingdom, SW18 1AH | Director | 27 June 2008 | Active |
| 144 Park Road, Chiswick, London, W4 3HP | Director | 26 June 2006 | Active |
| Ashbourne House, The Guildway Old Portsmouth Road, Guildford, GU3 1LS | Director | 11 September 2017 | Active |
| Ashbourne House, The Guildway Old Portsmouth Road, Guildford, GU3 1LS | Director | 23 March 2017 | Active |
| Ashbourne House, The Guildway Old Portsmouth Road, Guildford, GU3 1LS | Director | 23 March 2017 | Active |
| 86a Broomwood Road, London, SW11 6LA | Director | 26 June 2006 | Active |
| 1, Highbury Road, Wimbledon, London, England, SW19 7PR | Director | 15 July 2013 | Active |
| Strathmore, Grantley Avenue Wonersh, Guildford, GU5 0QN | Director | 13 June 2006 | Active |
| Ashbourne House, The Guildway Old Portsmouth Road, Guildford, GU3 1LS | Director | 23 March 2017 | Active |
| 3, Bis Rue Leroy, F-92150, Suresnes, France, | Director | 27 April 2015 | Active |
| Ashbourne House, The Guildway Old Portsmouth Road, Guildford, GU3 1LS | Director | 23 March 2017 | Active |
| Heather Cottage, Mark Way, Godalming, GU7 2BL | Director | 26 June 2006 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 07 June 2006 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 07 June 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 11 May 2006 | Active |
| Goliath International Holding B.V. | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Vijzelpad 80, Hattem, Netherlands, 8051KR |
| Nature of control | : |
|
| Guk Holding Limited | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashbourne House, The Guildway, Guildford, England, GU3 1LS |
| Nature of control | : |
|
| Vivid Topco Ltd | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashbourne House, The Guildway, Guildford, United Kingdom, GU3 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Termination director company. | Download |
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