UNDERGROUND TOYS LIMITED - SUTTON


Company Profile Company Filings

Overview

UNDERGROUND TOYS LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
UNDERGROUND TOYS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

UNDERGROUND TOYS LIMITED - SUTTON

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
30 / 9 30/09/2018 30/09/2020

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom
Previous trading names include:
ACTION TOY MANUFACTURING (H.K.) LIMITED (until 24/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/05/2018 15/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH PENMAN Dec 1957 British Director 2009-11-12 CURRENT
ANDREW DAVID ODDIE Aug 1972 British Director 2002-11-27 CURRENT
MR RICHARD JAMES BOXALL Jun 1968 British Director 2002-11-27 CURRENT
MR RICHARD JAMES BOXALL Jun 1968 British Secretary 2002-11-27 CURRENT
STEPHEN MATTHEW WOZNIAK Feb 1971 American Director 2011-10-17 UNTIL 2016-07-20 RESIGNED
MR ANDREW MICHAEL LAWRENCE STAFF Feb 1975 English Director 2015-11-21 UNTIL 2016-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Oddie 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Boxall 2016-04-06 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Penman 2016-04-06 12/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FORBIDDEN PLANET (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNDERGROUND TOYS LIMITED 2015-01-08 31-03-2014 £24,880 Cash £725,130 equity

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