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WALLY'S TOY SHOP LTD

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

This company is commonly known as Wally's Toy Shop Ltd. The company was founded 14 years ago and was given the registration number 06991542. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:WALLY'S TOY SHOP LTD
Company Number:06991542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 London Road, High Wycombe, United Kingdom, HP11 1BS

Director14 August 2009Active

People with Significant Control

Mr Ross Michael Ainsworth
Notified on:21 June 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interplay Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit D, Fieldhouse Lane, Marlow, England, SL7 1LW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-04Dissolution

Dissolution application strike off company.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Change account reference date company current extended.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

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

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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