THE TOY PLANET LTD
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- Liquidation
- Private Limited Company
- Company No. 10946868
- Last Updated: 01 Mar 2024
Company Profile
THE TOY PLANET LTD was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in LONDON. THE TOY PLANET LTD has the status: Liquidation and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | THE TOY PLANET LTD |
|---|---|
| Company number | 10946868 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| 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 Stephen Michael Taylor Nationality: British |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE TOY PLANET LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE TOY PLANET LTD | 05 Sep 2017 |