Bladez Toyz Limited

General information

Name:

Bladez Toyz Ltd

Office Address:

Network House Third Avenue Globe Park SL7 1LY Marlow

Number: 06203046

Incorporation date: 2007-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Network House Third Avenue, Marlow SL7 1LY Bladez Toyz Limited is categorised as a Private Limited Company registered under the 06203046 Companies House Reg No. It appeared on April 4, 2007. This company is recognized under the name of Bladez Toyz Limited. It should be noted that the firm also was registered as Tycoon No.3 up till the name was changed 17 years ago. The enterprise's declared SIC number is 46900 which means Non-specialised wholesale trade. Bladez Toyz Ltd reported its account information for the period that ended on 2022-04-30. The firm's most recent annual confirmation statement was released on 2023-04-04.

As the information gathered suggests, the following business was built 17 years ago and has so far been governed by five directors, and out this collection of individuals two (John E. and Iain M.) are still active. What is more, the director's efforts are regularly backed by a secretary - James H., who was appointed by the following business fifteen years ago.

  • Previous company's names
  • Bladez Toyz Limited 2007-06-12
  • Tycoon No.3 Limited 2007-04-04

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 25 July 2012

Latest update: 24 April 2024

James H.

Role: Secretary

Appointed: 29 December 2009

Latest update: 24 April 2024

Iain M.

Role: Director

Appointed: 04 April 2007

Latest update: 24 April 2024

People with significant control

Executives who have control over this firm are as follows: Iain M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alda Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Marlow at Third Avenue, Globe Park, SL7 1EY, Buckinghamshire and was registered as a PSC under the registration number 05015437. Emma M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Iain M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alda Capital Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 05015437
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 20 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter J.
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47650 : Retail sale of games and toys in specialised stores
17
Company Age

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