Toy Room started in year 2014 as Private Limited Company with registration number 09356666. The Toy Room company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Banstead at 96 Brighton Road. Postal code: SM7 1BU.
The company 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 27 April 2024, there were 12 ex directors - Eduard U., Sanjay N. 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 | 09356666 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 17 June 2020
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Universo Pacha, S.a. from Ibiza, Spain. This PSC is classified as "a sociedad anonima", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jordan R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lio London Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Universo Pacha, S.A.
27 Avenida Ocho De Agosta, Ibiza, Spain
| Legal authority | Spanish Company Act |
| Legal form | Sociedad Anonima |
| Country registered | Spain |
| Place registered | Commercial Register Of Ibiza |
| Registration number | Ib-14912 |
| Notified on | 16 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jordan R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lio London Ltd
The Courtyard 14a Sydenham Road, Croydon, CR0 2EE
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11551613 |
| Notified on | 27 April 2021 |
| Ceased on | 16 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luca M.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | -500 | |||
| Balance Sheet | ||||
| Intangible Fixed Assets | 2 782 | |||
| Cash Bank On Hand | 17 731 | 58 238 | ||
| Current Assets | 25 436 | 18 006 | 59 048 | |
| Debtors | 25 436 | 275 | 810 | |
| Other Debtors | 724 | 275 | 810 | |
| Reserves/Capital | ||||
| Profit Loss Account Reserve | -500 | |||
| Shareholder Funds | -500 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 149 | 275 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 149 | 275 | ||
| Creditors Due Within One Year | 3 282 | |||
| Intangible Fixed Assets Additions | 2 782 | |||
| Intangible Fixed Assets Cost Or Valuation | 2 782 | |||
| Net Current Assets Liabilities | -3 282 | 14 243 | 6 048 | 14 454 |
| Total Assets Less Current Liabilities | -500 | 14 756 | 10 022 | 20 526 |
| Accumulated Amortisation Impairment Intangible Assets | 2 271 | 2 782 | 3 179 | |
| Amounts Owed By Group Undertakings | 24 712 | |||
| Amounts Owed To Group Undertakings | 4 297 | 24 518 | ||
| Average Number Employees During Period | 4 | 3 | 3 | |
| Creditors | 11 193 | 11 958 | 44 594 | |
| Fixed Assets | 513 | 3 974 | 6 072 | |
| Increase From Amortisation Charge For Year Intangible Assets | 511 | 397 | ||
| Intangible Assets | 511 | 3 972 | 6 070 | |
| Intangible Assets Gross Cost | 2 782 | 6 754 | 9 249 | |
| Investments Fixed Assets | 2 | 2 | 2 | |
| Investments In Group Undertakings | 2 | 2 | 2 | |
| Other Creditors | 11 193 | 6 373 | 4 051 | |
| Total Additions Including From Business Combinations Intangible Assets | 3 972 | 2 495 | ||
| Trade Creditors Trade Payables | 1 288 | 16 025 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-20 filed on: 22nd, December 2023 |
officers | Free Download (3 pages) |
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