Deluxe Soft Toys London Limited EDGWARE


Founded in 2016, Deluxe Soft Toys London, classified under reg no. 09968075 is an active company. Currently registered at 121 Stonegrove HA8 7TJ, Edgware the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 28th September 2020 Deluxe Soft Toys London Limited is no longer carrying the name Jewish Camps Canada.

The company has one director. Martin B., appointed on 18 April 2021. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Russell G., Jason G. and others listed below. There were no ex secretaries.

Deluxe Soft Toys London Limited Address / Contact

Office Address 121 Stonegrove
Town Edgware
Post code HA8 7TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09968075
Date of Incorporation Mon, 25th Jan 2016
Industry Dormant Company
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Martin B.

Position: Director

Appointed: 18 April 2021

Russell G.

Position: Director

Appointed: 23 September 2020

Resigned: 18 April 2021

Jason G.

Position: Director

Appointed: 25 January 2016

Resigned: 23 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Russell G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jason G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin B.

Notified on 18 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Russell G.

Notified on 23 January 2020
Ceased on 18 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jason G.

Notified on 6 April 2016
Ceased on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Jewish Camps Canada September 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1       
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities11111111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Number Shares Allotted11111 11
Par Value Share11111 11
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 24th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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