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TOYNAMICS UK AND IRELAND LIMITED - 21 The Point, Market Harborough, Leicestershire, LE16 7NU, United Kingdom
Company Information
- Company registration number
- 04602462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 The Point
- Market Harborough
- Leicestershire
- LE16 7NU
- England 21 The Point, Market Harborough, Leicestershire, LE16 7NU, England UK
Management
- Managing Directors
- GIES, Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-27
- Age Of Company 2002-11-27 21 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Peter Handstein
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARBEL LIMITED
- Legal Entity Identifier (LEI)
- 213800LFHVXPQL7DUV98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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TOYNAMICS UK AND IRELAND LIMITED Company Description
- TOYNAMICS UK AND IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04602462. Its current trading status is "live". It was registered 2002-11-27. It was previously called MARBEL LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 21 The Point .
Get TOYNAMICS UK AND IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toynamics Uk And Ireland Limited - 21 The Point, Market Harborough, Leicestershire, LE16 7NU, United Kingdom
- 2002-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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capital-allotment-shares (2023-01-24) - SH01
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confirmation-statement-with-updates (2023-02-07) - CS01
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second-filing-capital-allotment-shares (2023-02-16) - RP04SH01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-16) - CH01
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accounts-with-accounts-type-small (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-01) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-small (2019-09-02) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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mortgage-satisfy-charge-full (2019-06-18) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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confirmation-statement-with-updates (2017-10-23) - CS01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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change-person-director-company-with-change-date (2017-10-27) - CH01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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mortgage-satisfy-charge-full (2014-02-12) - MR04
keyboard_arrow_right 2013
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legacy (2013-02-26) - MG01
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legacy (2013-03-15) - MG01
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legacy (2013-03-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-secretary-company-with-name (2013-07-03) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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legacy (2012-05-28) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-11-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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legacy (2011-03-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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legacy (2011-03-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-amended-with-made-up-date (2011-10-03) - AAMD
keyboard_arrow_right 2010
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legacy (2010-01-28) - MG02
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-09-08) - 395
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legacy (2009-08-11) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-12-16) - 363a
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-12-27) - 88(2)
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legacy (2008-05-22) - 403a
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legacy (2008-12-27) - 122
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legacy (2008-12-27) - 123
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memorandum-articles (2008-12-27) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 395
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legacy (2006-07-25) - 88(2)R
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-01-21) - 225
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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certificate-change-of-name-company (2002-12-03) - CERTNM
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incorporation-company (2002-11-27) - NEWINC