TOYNAMICS UK AND IRELAND LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

TOYNAMICS UK AND IRELAND LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
TOYNAMICS UK AND IRELAND LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602462. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOYNAMICS UK AND IRELAND LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 THE POINT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARBEL LIMITED (until 03/01/2020)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKITA SEMENOV May 1978 Russian Director 2024-04-22 CURRENT
MR DENNIS GIES Oct 1991 German Director 2018-01-22 CURRENT
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2002-11-27 UNTIL 2002-12-03 RESIGNED
REBECCA SARAH BETTIN Dec 1970 British Director 2002-12-03 UNTIL 2006-06-01 RESIGNED
MR CHRISTOPH MARKUS BETTIN Jan 1970 British Director 2002-12-03 UNTIL 2018-01-22 RESIGNED
MR DAVID JOHN ALLAN May 1959 British Director 2019-08-05 UNTIL 2023-03-31 RESIGNED
REBECCA SARAH BETTIN Dec 1970 British Secretary 2006-06-01 UNTIL 2013-06-01 RESIGNED
CHRISTOPH MARKUS BETTIN Jan 1970 German Secretary 2002-12-03 UNTIL 2006-06-01 RESIGNED
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2002-11-27 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Handstein 2017-06-01 12/1960 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Christoph Markus Bettin 2016-04-06 - 2017-06-01 1/1970 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMILE CHILD LIMITED LOSTWITHIEL Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
MARBEL TOYS LIMITED LOSTWITHIEL Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ELLATRONICS LIMITED LOSTWITHIEL Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BODMIN COLLEGE BODMIN Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
TOYNAMICS_UK_AND_IRELAND_ - Accounts 2023-09-30 31-12-2022 £116,125 Cash £47,060 equity
TOYNAMICS_UK_AND_IRELAND_ - Accounts 2022-09-17 31-12-2021 £459,882 Cash £359,033 equity
Toynamics UK and Ireland Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £816,895 Cash £18,252 equity

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