Spellbinding Toys And Games Ltd is a private limited company that can be found at 25 Acacia Avenue, Shepperton TW17 0AZ. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors.
Director Mark R., appointed on 01 May 2023. Director Rosemary M., appointed on 06 August 2021. Director Kevin M., appointed on 22 July 2021.
The company is classified as "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).
The last confirmation statement was filed on 2023-07-21 and the due date for the next filing is 2024-08-04. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 25 Acacia Avenue |
| Town | Shepperton |
| Post code | TW17 0AZ |
| Country of origin | United Kingdom |
| Registration Number | 13523918 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 22 July 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosemary M. This PSC owns 25-50% shares. Then there is Kevin M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Mark R.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary M.
| Notified on | 6 August 2021 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Kevin M.
| Notified on | 22 July 2021 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 | 34 056 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | 106 619 | |
| Fixed Assets | 46 976 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 693 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 21st July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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