General information

Name:

Tomy Uk Co., Limited.

Office Address:

Hembury House Pynes Hill Rydon Lane EX2 5AZ Exeter

Number: 01634124

Incorporation date: 1982-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tomy Uk came into being in 1982 as a company enlisted under no 01634124, located at EX2 5AZ Exeter at Hembury House Pynes Hill. The company has been in business for 42 years and its last known state is active. The company switched its business name two times. Before 2013 the firm has provided the services it specializes in under the name of Racing Champions International but at this moment the firm is featured under the business name Tomy Uk Co., Ltd.. The enterprise's principal business activity number is 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The business latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-06-18.

The firm owns two trademarks, all are still in use. The first trademark was obtained in 2016. The trademark which will become invalid sooner, i.e. in October, 2025 is FREDDIE THE FIREFLY.

In the following business, a variety of director's duties up till now have been met by Akio T. and Mary W.. Amongst these two people, Mary W. has been with the business for the longest period of time, having been a vital part of directors' team for two years. To support the directors in their duties, this business has been using the skills of James M. as a secretary since 2022.

  • Previous company's names
  • Tomy Uk Co., Ltd. 2013-01-31
  • Racing Champions International Limited 2000-01-06
  • Ertl Europe Limited 1982-05-10

Trade marks

Trademark UK00003130813
Trademark image:-
Trademark name:FREDDIE THE FIREFLY
Status:Registered
Filing date:2015-10-09
Date of entry in register:2016-01-01
Renewal date:2025-10-09
Owner name:TOMY UK Co., Ltd.
Owner address:Hembury House, Pynes Hill, Rydon Lane, Exeter, United Kingdom, EX2 5AZ
Trademark UK00003134046
Trademark image:-
Trademark name:POP-UP PIRATE
Status:Registered
Filing date:2015-10-30
Date of entry in register:2016-01-29
Renewal date:2025-10-30
Owner name:TOMY UK Co., Ltd.
Owner address:Hembury House, Pynes Hill, Rydon Lane, Exeter, United Kingdom, EX2 5AZ

Company staff

Akio T.

Role: Director

Appointed: 28 November 2023

Latest update: 10 March 2024

James M.

Role: Secretary

Appointed: 01 November 2022

Latest update: 10 March 2024

Mary W.

Role: Director

Appointed: 01 November 2022

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Tomy Europe (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Pynes Hill, Rydon Lane, EX2 5AZ.

Tomy Europe (Holdings) Limited
Address: Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
41
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