TOY ROOM BRAND LTD
96 BRIGHTON ROAD, BANSTEAD SM7 1BU- Active
- Private Limited Company
- Company No. 09565074
- Last Updated: 01 Mar 2024
Company Profile
TOY ROOM BRAND LTD was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in BANSTEAD. TOY ROOM BRAND LTD 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 9 years 5 months and 26 days.
| Name | TOY ROOM BRAND LTD |
|---|---|
| Company number | 09565074 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 BRIGHTON ROAD BANSTEAD SM7 1BU |
|---|---|
| Country Of Origin | ENGLAND |
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 Jordan Rocca Nationality: Italian |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Toy Room Ltd Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Monday, May 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Corrado Mozzillo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gennaro Salerno Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against TOY ROOM BRAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOY ROOM BRAND LTD | 28 Apr 2015 |
| CARAZZINE LIMITED | 04 Nov 2016 |