THE ACTIVE TOY COMPANY LIMITED
2 OLD BATH ROAD, NEWBURY RG14 1QL- Active
- Private Limited Company
- Company No. 04184740
- Last Updated: 01 Mar 2024
Company Profile
THE ACTIVE TOY COMPANY LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in NEWBURY. THE ACTIVE TOY COMPANY LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 4 days.
| Name | THE ACTIVE TOY COMPANY LIMITED |
|---|---|
| Company number | 04184740 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2001 |
| 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 Langley Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Mary Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against THE ACTIVE TOY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ACTIVE TOY COMPANY LIMITED | 22 Mar 2001 |