TOY ROOM BRAND LTD
Active - Accounts Filed
General Information
NAME
TOY ROOM BRAND LTD
COMPANY NUMBER
09565074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
28/04/2015
(9 years and 7 months old)
WEBSITE
liocapital.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2015
04/11/2016
CARAZZINE LIMITED
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOY ROOM BRAND 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 BRAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOY ROOM BRAND 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 6 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 |
|
28/04/2015 - 27/04/2021 (5 years and 11 months) Born in Aug 1987 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
28/04/2015 - 27/04/2021 (5 years and 11 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Kabir Mulchandoni (931737623) Appointed |
| 25/12/2023 | Sanjay Nandi (918434283) has left the board |
| 29/09/2023 | New Accounts filed |
| 14/04/2023 | Nicky McCabe (928311563) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Nicky McCabe (928311563) Appointed |
| 17/05/2021 | New Board Member Sanjay Nandi (918434283) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | Marc Henry Merran (910256320) has left the board |
| 06/04/2021 | New Accounts filed |
| 23/06/2020 | New Board Member Jordan Rocca (923109399) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 02/03/2020 | Jordan Rocca (921766605) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 17/11/2016 | Marc Henry Merran (921809623) has left the board |
| 17/11/2016 | New Board Member Marc Henry Merran (910256320) Appointed |
| 10/11/2016 | New Board Member Marc Henry Merran (921809623) Appointed |
| 08/11/2016 | New Board Member Luca Giorgio Maggiora (921383516) Appointed |
| 08/11/2016 | New Board Member Jordan Rocca (921766605) Appointed |
| 17/06/2016 | New Annual Return filed |
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