BLADEZ TOYZ LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1LY- Active
- Private Limited Company
- Company No. 06203046
- Last Updated: 01 Mar 2024
Company Profile
BLADEZ TOYZ LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in MARLOW. BLADEZ TOYZ LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 7 months and 9 days.
| Name | BLADEZ TOYZ LIMITED |
|---|---|
| Company number | 06203046 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1LY |
|---|---|
| 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 |
|---|---|
| Mrs Emma Mary Theresa Morgan Nationality: Irish |
Dates: Monday, August 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Gareth Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Alda Capital Limited Third Avenue, Globe Park, SL7 1EY |
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 | 29 April |
| Next annual accounts due | 26 April 2024, (-201 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLADEZ TOYZ LIMITED | 04 Apr 2007 |
| TYCOON NO.3 LIMITED | 12 Jun 2007 |