Toy Exchange Ltd is a private limited company that can be found at 237 Lancing Road, Sheffield S2 4EW. This 3 months-old company, incorporated on 2024-01-02 is run by 2 directors.
Director Stephen W., appointed on 26 January 2024. Director Ben T., appointed on 02 January 2024.
The company is categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC code: 47799).
| Office Address | 237 Lancing Road |
| Town | Sheffield |
| Post code | S2 4EW |
| Country of origin | United Kingdom |
| Registration Number | 15381375 |
| Date of Incorporation | Tue, 2nd Jan 2024 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 2nd Oct 2025 (519 days left) |
| Return next due date | Fri, 28th Feb 2025 (303 days left) |
| Return last made up date | Wed, 14th Feb 2024 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 02 January 2024
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brick Overload Ltd that put Sheffield, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben T., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Stephen W.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brick Overload Ltd
237 Lancing Road, Sheffield, S2 4EW, England
| Legal authority | Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 13993489 |
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben T.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/14 filed on: 14th, February 2024 |
confirmation statement | Free Download (5 pages) |
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