Toy Room Ltd, Banstead
Toy Room Ltd is a private limited company. Situated at 96 Brighton Road, Banstead SM7 1BU, the aforementioned 9 years old firm was incorporated on 2014-12-16 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).2 directors can be found in this enterprise: Kabir M. (appointed on 20 December 2023), Jordan R. (appointed on 17 June 2020).
| About | |
|---|---|
| Name: Toy Room Ltd | |
| Number: 09356666 | |
| Incorporation date: 2014-12-16 | |
| End of financial year: 31 December |
| Address: |
96 Brighton Road Banstead SM7 1BU |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Universo Pacha, S.A.
16 August 2023
| Address | 27 Avenida Ocho De Agosta, Ibiza, Spain |
| Legal authority | Spanish Company Act |
| Legal form | Sociedad Anonima |
| Country registered | Spain |
| Place registered | Commercial Register Of Ibiza |
| Registration number | Ib-14912 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jordan R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lio London Ltd
27 April 2021 - 16 August 2023
| Address | The Courtyard 14a Sydenham Road, Croydon, CR0 2EE |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11551613 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luca M.
6 April 2016 - 15 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Intangible Fixed Assets | 2,782 | - | - | - |
| Shareholder Funds | -500 | - | - | - |
| Total Assets Less Current Liabilities | -500 | 14,756 | 10,022 | 20,526 |
| Current Assets | - | 25,436 | 18,006 | 59,048 |
| Fixed Assets | - | 513 | 3,974 | 6,072 |
The target date for Toy Room Ltd confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Universo Pacha, S.A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Avenida Ocho De Agosta. Jordan R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lio London Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Sydenham Road, CR0 2EE Croydon.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-12-20 filed on: 22nd, December 2023 | officers |
Free Download
(3 pages)
|