BASEPLATE TOYS LTD
13 CHAMBRES ROAD, SOUTHPORT PR8 6JQ- Active
- Private Limited Company
- Company No. 12224268
- Last Updated: 01 Mar 2024
Company Profile
BASEPLATE TOYS LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in SOUTHPORT. BASEPLATE TOYS LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | BASEPLATE TOYS LTD |
|---|---|
| Company number | 12224268 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CHAMBRES ROAD SOUTHPORT PR8 6JQ |
|---|---|
| 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 Callum Luke Grady Nationality: British |
Dates: Tuesday, September 24, 2019 - Sunday, March 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Peter Ray Nationality: British |
Dates: Tuesday, September 24, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASEPLATE TOYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASEPLATE TOYS LTD | 24 Sep 2019 |
| RETAIL RENTAL LTD | 16 Feb 2021 |
| MASCOT DISTRIBUTION UK LTD | 15 Dec 2021 |