Double Boxed Toys Ltd is a private limited company registered at 168A Hoylake Road, Wirral CH46 8TQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors.
Director Graham B., appointed on 01 January 2020. Director Jack W., appointed on 30 May 2018.
The company is categorised as "retail sale of games and toys in specialised stores" (Standard Industrial Classification: 47650).
The last confirmation statement was filed on 2023-04-03 and the date for the following filing is 2024-04-17. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 168a Hoylake Road |
| Town | Wirral |
| Post code | CH46 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 11389712 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (318 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 30 May 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jack W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Neil G., 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.
Graham B.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack W.
| Notified on | 30 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil G.
| Notified on | 30 May 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 103 544 | 129 544 | 111 758 | 180 545 | 60 614 |
| Net Assets Liabilities | 12 177 | 37 948 | 37 900 | 75 416 | 8 733 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 23 862 | 9 990 | |||
| Average Number Employees During Period | 3 | 5 | 8 | 7 | 6 |
| Creditors | 67 505 | 86 206 | 33 858 | 74 296 | 31 048 |
| Net Current Assets Liabilities | 36 039 | 47 938 | 77 900 | 106 249 | 29 566 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 600 | ||||
| Total Assets Less Current Liabilities | 36 039 | 47 938 | 77 900 | 106 249 | 29 566 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 25th, October 2023 |
accounts | Free Download (3 pages) |
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