The Murphy Toys Ssas 1712 Ltd

General information

Name:

The Murphy Toys Ssas 1712 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 11100524

Incorporation date: 2017-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Wilton Uk (group) Limited, London W1S 1BN The Murphy Toys Ssas 1712 Ltd is categorised as a Private Limited Company issued a 11100524 Companies House Reg No. The company was set up seven years ago. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-06.

At the moment, the directors chosen by the following limited company are: Stavros L. appointed in 2023 and Michael F. appointed in 2022 in October. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies that control this firm are as follows: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the registration number 05583075.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 31 March 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 07 December 2017

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 07 December 2017

Address: Hanover Square, London, W1S 1BN, United Kingdom

Latest update: 31 March 2024

People with significant control

Hpa Sas Director Limited
Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 7 December 2017
Ceased on 11 October 2023
Nature of control:
substantial control or influence
Hpa Sas Director Limited
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Notified on 7 December 2017
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-07
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Directors's details were changed on Monday 25th March 2024 (CH02)
filed on: 25th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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