Toy Room Brand Ltd BANSTEAD


Founded in 2015, Toy Room Brand, classified under reg no. 09565074 is an active company. Currently registered at 96 Brighton Road SM7 1BU, Banstead the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 4th Nov 2016 Toy Room Brand Ltd is no longer carrying the name Carazzine.

The firm has 2 directors, namely Kabir M., Jordan R.. Of them, Jordan R. has been with the company the longest, being appointed on 17 June 2020 and Kabir M. has been with the company for the least time - from 20 December 2023. As of 29 March 2024, there were 7 ex directors - Sanjay N., Nicky M. and others listed below. There were no ex secretaries.

Toy Room Brand Ltd Address / Contact

Office Address 96 Brighton Road
Town Banstead
Post code SM7 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09565074
Date of Incorporation Tue, 28th Apr 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Kabir M.

Position: Director

Appointed: 20 December 2023

Jordan R.

Position: Director

Appointed: 17 June 2020

Sanjay N.

Position: Director

Appointed: 27 April 2021

Resigned: 14 November 2023

Nicky M.

Position: Director

Appointed: 27 April 2021

Resigned: 12 April 2023

Luca M.

Position: Director

Appointed: 26 October 2016

Resigned: 27 April 2021

Jordan R.

Position: Director

Appointed: 26 October 2016

Resigned: 29 January 2020

Marc M.

Position: Director

Appointed: 26 October 2016

Resigned: 27 April 2021

Gennaro S.

Position: Director

Appointed: 28 April 2015

Resigned: 27 April 2021

Corrado M.

Position: Director

Appointed: 28 April 2015

Resigned: 27 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Jordan R. This PSC and has 25-50% shares. Another entity in the PSC register is Toy Room Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gennaro S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jordan R.

Notified on 22 November 2022
Nature of control: 25-50% shares

Toy Room Ltd

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09356666
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gennaro S.

Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Corrado M.

Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Carazzine November 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand20 158101 869173 504
Current Assets59 972240 389352 539
Debtors39 814138 520179 035
Net Assets Liabilities32 018742110 326
Other Debtors32 6565 9521 189
Property Plant Equipment1 082703495
Other
Amount Specific Advance Or Credit Directors 4 152 
Amount Specific Advance Or Credit Made In Period Directors 4 152 
Amount Specific Advance Or Credit Repaid In Period Directors  4 152
Accumulated Depreciation Impairment Property Plant Equipment126505713
Amounts Owed By Group Undertakings 4 29724 519
Amounts Owed To Group Undertakings24 71227 46310 601
Average Number Employees During Period533
Creditors28 830240 144242 502
Increase From Depreciation Charge For Year Property Plant Equipment 379208
Net Current Assets Liabilities31 142245110 037
Other Creditors4 018212 681166 965
Other Taxation Social Security Payable  43 529
Property Plant Equipment Gross Cost1 2081 208 
Provisions For Liabilities Balance Sheet Subtotal206206206
Total Assets Less Current Liabilities32 224948110 532
Trade Creditors Trade Payables100 21 407
Trade Debtors Trade Receivables7 158128 271153 327

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of changes to Articles of Association
filed on: 6th, February 2024
Free Download (2 pages)

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