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.
Office Address | 96 Brighton Road |
Town | Banstead |
Post code | SM7 1BU |
Country of origin | United Kingdom |
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 |
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 |
Carazzine | November 4, 2016 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 20 158 | 101 869 | 173 504 |
Current Assets | 59 972 | 240 389 | 352 539 |
Debtors | 39 814 | 138 520 | 179 035 |
Net Assets Liabilities | 32 018 | 742 | 110 326 |
Other Debtors | 32 656 | 5 952 | 1 189 |
Property Plant Equipment | 1 082 | 703 | 495 |
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 Equipment | 126 | 505 | 713 |
Amounts Owed By Group Undertakings | 4 297 | 24 519 | |
Amounts Owed To Group Undertakings | 24 712 | 27 463 | 10 601 |
Average Number Employees During Period | 5 | 3 | 3 |
Creditors | 28 830 | 240 144 | 242 502 |
Increase From Depreciation Charge For Year Property Plant Equipment | 379 | 208 | |
Net Current Assets Liabilities | 31 142 | 245 | 110 037 |
Other Creditors | 4 018 | 212 681 | 166 965 |
Other Taxation Social Security Payable | 43 529 | ||
Property Plant Equipment Gross Cost | 1 208 | 1 208 | |
Provisions For Liabilities Balance Sheet Subtotal | 206 | 206 | 206 |
Total Assets Less Current Liabilities | 32 224 | 948 | 110 532 |
Trade Creditors Trade Payables | 100 | 21 407 | |
Trade Debtors Trade Receivables | 7 158 | 128 271 | 153 327 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 6th, February 2024 |
resolution | Free Download (2 pages) |
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