Simba Smoby Toys (UK) Limited BRADFORD


Founded in 2009, Simba Smoby Toys (UK), classified under reg no. 06974009 is an active company. Currently registered at Broomfield House BD4 7BG, Bradford the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 25th August 2009 Simba Smoby Toys (UK) Limited is no longer carrying the name Trade Distance.

The firm has 3 directors, namely Martin W., Manfred D. and Uwe W.. Of them, Manfred D., Uwe W. have been with the company the longest, being appointed on 10 August 2009 and Martin W. has been with the company for the least time - from 1 July 2020. As of 27 April 2024, there were 3 ex directors - Richard B., Anthony B. and others listed below. There were no ex secretaries.

Simba Smoby Toys (UK) Limited Address / Contact

Office Address Broomfield House
Office Address2 Bolling Road
Town Bradford
Post code BD4 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06974009
Date of Incorporation Mon, 27th Jul 2009
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Martin W.

Position: Director

Appointed: 01 July 2020

Manfred D.

Position: Director

Appointed: 10 August 2009

Uwe W.

Position: Director

Appointed: 10 August 2009

Richard B.

Position: Director

Appointed: 01 February 2014

Resigned: 29 February 2020

Anthony B.

Position: Director

Appointed: 04 August 2009

Resigned: 30 April 2020

Jonathon R.

Position: Director

Appointed: 27 July 2009

Resigned: 04 August 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Simba Toys Gmbh & Co Kg from Furth, Germany. This PSC is categorised as "a private company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simba Toys Gmbh & Co Kg

Wekstrasse 1 90765, Furth, Germany

Legal authority German Law
Legal form Private Company
Country registered Germany
Place registered Germany
Registration number Hr B 11688
Notified on 27 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Anthony B.

Notified on 27 July 2016
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Trade Distance August 25, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 30th April 2023
filed on: 31st, October 2023
Free Download (22 pages)

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