TOYI COMPANY EUROPE LTD
36 VERA ROAD, LONDON SW6 6QW- Active
- Private Limited Company
- Company No. 04054363
- Last Updated: 01 Mar 2024
Company Profile
TOYI COMPANY EUROPE LTD was incorporated on Thursday, August 17, 2000 as a Private Limited Company with registered address in LONDON. TOYI COMPANY EUROPE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years 2 months and 2 days.
| Name | TOYI COMPANY EUROPE LTD |
|---|---|
| Company number | 04054363 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Lee Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kow Shing Lee Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against TOYI COMPANY EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOYI COMPANY EUROPE LTD | 17 Aug 2000 |
| LES BLESSINGS LIMITED | 29 Jul 2004 |
| VILLAHOO LTD | 22 Nov 2004 |
| LES BLESSINGS LTD | 22 Apr 2008 |
| TRADES CONSULTING EUROPE LTD | 06 Mar 2009 |
| TRADES CONSULTING ENVIRONMENT LIMITED | 13 Jun 2020 |
| TRADES CONSULTING EUROPE LTD | 13 Sep 2020 |