TOYBOX (UK) LIMITED

26 SULLIVAN ROAD, TONBRIDGE, KENT  TN10 4DD
  • Active
  • Private Limited Company
  • Company No. 06202655
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOYBOX (UK) LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in KENT. TOYBOX (UK) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 17 years 7 months and 10 days.

Name TOYBOX (UK) LIMITED
Company number 06202655
Company type Private Limited Company
Incorporation date 04 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 26 SULLIVAN ROAD
TONBRIDGE
KENT
TN10 4DD
Country Of Origin

Map based on PostCode

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 Paul Richard Taylor Nationality: British Dates: Tuesday, January 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Corinna Theresa Taylor Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Richard Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 23 April 2024, (-205 days left)
Latest accounts 30 April 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against TOYBOX (UK) LIMITED.

Previous Names

Name Change Date
TOYBOX (UK) LIMITED 04 Apr 2007