TOY ROOM LTD
Active - Accounts Filed
General Information
NAME
TOY ROOM LTD
COMPANY NUMBER
09356666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
thetoyroom.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANSTEAD
SM7 1BU
Telephone: 02077346066
TPS: No
96 Brighton Road
BANSTEAD
SM7 1BU
The Courtyard
14a Sydenham Road
Croydon
Surrey
CR0 2EE
Telephone: 77346066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOY ROOM LTD | Active - Accounts Filed | View Report |
| TOY ROOM BRAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Kabir Mulchandoni (931737615) Appointed |
Credit Risk Overview
Want to learn more about TOY ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOY ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOY ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2020 - Present (4 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2014 - 04/10/2016 (1 years and 9 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
17/12/2014 - 27/04/2021 (6 years and 4 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/12/2014 - 18/03/2016 (1 years and 3 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOY ROOM LTD | Active - Accounts Filed | View Report |
| TOY ROOM BRAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Kabir Mulchandoni (931737615) Appointed |
| 25/12/2023 | Eduard Aguilar Ubiergo (931379352) has left the board |
| 25/12/2023 | Sanjay Nandi (918434283) has left the board |
| 29/09/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Eduard Aguilar Ubiergo (931379352) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | Mr Nicky McCabe (928296578) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 14/05/2021 | Marc Henry Merran (910256320) has left the board |
| 12/05/2021 | New Board Member Mr Nicky McCabe (928296578) Appointed |
| 12/05/2021 | New Board Member Sanjay Nandi (918434283) Appointed |
| 06/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Jordan Rocca (923109399) Appointed |
| 24/04/2020 | New Accounts filed |
| 02/03/2020 | Jordan Rocca (915173821) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 11/01/2019 | Gennaro Salerno (920627211) has left the board |
| 11/01/2019 | New Board Member Gennaro Salerno (915843384) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 03/03/2017 | Marc Merran (922530475) has left the board |
| 03/03/2017 | New Board Member Marc Henry Merran (910256320) Appointed |
| 24/02/2017 | New Board Member Gennaro Salerno (920627211) Appointed |
| 24/02/2017 | New Board Member Marc Merran (922530475) Appointed |
| 06/01/2017 | New Annual Return filed |
| 05/01/2017 | Massimiliano Della Torre E Tasso (912837664) has left the board |
| 14/09/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Jordan Rocca (915173821) Appointed |
| 22/03/2016 | New Board Member Corrado Mozzillo (920627244) Appointed |
| 22/03/2016 | Valentin Appaix (920465997) has left the board |
| 22/03/2016 | Adrian Torrente Tenreiro (920105384) has left the board |
| 09/02/2016 | Luca Maggiora (920465999) has left the board |
| 09/02/2016 | New Board Member Luca Maggiora (918809266) Appointed |
| 09/02/2016 | Luca Maggiora (920465999) has left the board |
| 09/02/2016 | New Board Member Luca Maggiora (918809266) Appointed |
| 05/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Luca Maggiora (920465999) Appointed |
| 02/02/2016 | New Board Member Adrian Torrente Tenreiro (920105384) Appointed |
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