Toybox Great Denham Limited

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General information

Name:

Toybox Great Denham Ltd

Office Address:

St Mathews Shaftesbury Drive WS7 9QP Burntwood

Number: 08297027

Incorporation date: 2012-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08297027 is the reg. no. for Toybox Great Denham Limited. This company was registered as a Private Limited Company on Friday 16th November 2012. This company has been on the market for the last 12 years. This firm can be gotten hold of in St Mathews Shaftesbury Drive in Burntwood. The office's zip code assigned is WS7 9QP. The company's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The business latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-13.

In the following limited company, the majority of director's obligations up till now have been fulfilled by Matthew D. and Matthew M.. When it comes to these two individuals, Matthew M. has carried on with the limited company for the longest period of time, having been a vital addition to directors' team since 2017.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 04 September 2023

Latest update: 10 November 2023

Matthew M.

Role: Director

Appointed: 06 October 2017

Latest update: 10 November 2023

People with significant control

The companies with significant control over this firm are: Busy Bees Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burntwood at Shaftesbury Drive, WS7 9QP and was registered as a PSC under the reg no 06903391.

Busy Bees Holdings Limited
Address: St Mathews Shaftesbury Drive, Burntwood, WS7 9QP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06903391
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher T.
Notified on 16 November 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline T.
Notified on 16 November 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 10 March 2015
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 September 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 October 2016
Annual Accounts 1 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 13th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

HQ address,
2014

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

HQ address,
2015

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

HQ address,
2016

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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