Simba Smoby Toys (UK) Limited

General information

Name:

Simba Smoby Toys (UK) Ltd

Office Address:

Broomfield House Bolling Road BD4 7BG Bradford

Number: 06974009

Incorporation date: 2009-07-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bradford under the ID 06974009. This company was registered in the year 2009. The headquarters of this firm is situated at Broomfield House Bolling Road. The area code is BD4 7BG. It has been already fifteen years since Simba Smoby Toys (UK) Limited is no longer featured under the name Trade Distance. This enterprise's declared SIC number is 46900, that means Non-specialised wholesale trade. Simba Smoby Toys (UK) Ltd released its account information for the financial year up to April 30, 2023. Its latest annual confirmation statement was released on July 27, 2023.

For the following firm, a variety of director's duties have so far been met by Martin W., Manfred D. and Uwe W.. When it comes to these three individuals, Manfred D. has administered firm the longest, having been one of the many members of officers' team since August 2009.

  • Previous company's names
  • Simba Smoby Toys (UK) Limited 2009-08-25
  • Trade Distance Limited 2009-07-27

Company staff

Martin W.

Role: Director

Appointed: 01 July 2020

Latest update: 25 March 2024

Manfred D.

Role: Director

Appointed: 10 August 2009

Latest update: 25 March 2024

Uwe W.

Role: Director

Appointed: 10 August 2009

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Simba Toys Gmbh & Co Kg has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Furth at 90765 and was registered as a PSC under the reg no Hr B 11688.

Simba Toys Gmbh & Co Kg
Address: Wekstrasse 1 90765, Furth, Germany
Legal authority German Law
Legal form Private Company
Country registered Germany
Place registered Germany
Registration number Hr B 11688
Notified on 27 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Anthony B.
Notified on 27 July 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
14
Company Age

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