TOY BOX CLUB LIMITED
STUDIO 1, 305A GOLDHAWK ROAD, LONDON W12 8EU- Active
- Private Limited Company
- Company No. 09202663
- Last Updated: 01 Mar 2024
Company Profile
TOY BOX CLUB LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LONDON. TOY BOX CLUB LIMITED has the status: Active and it's listed in the following category: Library activities. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | TOY BOX CLUB LIMITED |
|---|---|
| Company number | 09202663 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU |
|---|---|
| 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 |
|---|---|
| Ruth Elizabeth Foenander Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sheela Berry Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jessica Diana Mary Green Nationality: British |
Dates: Wednesday, June 1, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against TOY BOX CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOY BOX CLUB LIMITED | 03 Sep 2014 |