DOUBLE BOXED TOYS LTD

168A HOYLAKE ROAD, WIRRAL  CH46 8TQ
  • Active
  • Private Limited Company
  • Company No. 11389712
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DOUBLE BOXED TOYS LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in WIRRAL. DOUBLE BOXED TOYS LTD has the status: Active 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 6 years 5 months and 9 days.

Name DOUBLE BOXED TOYS LTD
Company number 11389712
Company type Private Limited Company
Incorporation date 30 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 168A HOYLAKE ROAD
WIRRAL
CH46 8TQ
Country Of Origin UNITED KINGDOM

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 Graham James Black Nationality: British Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Neil Geddes Nationality: British Dates: Wednesday, May 30, 2018 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jack Woodworth Nationality: British Dates: Wednesday, May 30, 2018 - 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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 27 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DOUBLE BOXED TOYS LTD.

Previous Names

Name Change Date
DOUBLE BOXED TOYS LTD 30 May 2018