EPOCH-MAKING TOYS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
EPOCH-MAKING TOYS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EPOCH-MAKING TOYS LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628316. The accounts status is FULL and accounts are next due on 30/09/2024.
EPOCH-MAKING TOYS LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628316. The accounts status is FULL and accounts are next due on 30/09/2024.
EPOCH-MAKING TOYS LIMITED - UXBRIDGE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47650 - Retail sale of games and toys in specialised stores
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
CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HOOPER | Jan 1970 | British | Director | 2023-09-01 | CURRENT |
| MR HIDENOBU HAYAKAWA | Aug 1979 | Japanese | Director | 2023-05-22 | CURRENT |
| KOKI KAWANO | Secretary | 2023-09-01 | CURRENT | ||
| MR DANIEL TAVENDER | May 1975 | British | Director | 2018-05-22 UNTIL 2023-09-01 | RESIGNED |
| MR MICHIHIRO MAEDA | Jun 1958 | Japanese | Director | 2013-07-29 UNTIL 2023-09-01 | RESIGNED |
| MR GRAHAM MARK BRENNAN | Sep 1956 | British | Director | 2013-10-18 UNTIL 2016-03-31 | RESIGNED |
| MR NEIL JOHN GRANT BANDTOCK | May 1961 | British | Director | 2017-04-04 UNTIL 2020-09-30 | RESIGNED |
| MS FAYE WILLIAMS | Secretary | 2023-05-31 UNTIL 2023-09-01 | RESIGNED | ||
| MR DANIEL MARTYN TAVENDER | Secretary | 2018-02-05 UNTIL 2023-05-31 | RESIGNED | ||
| MR PETER ALBERT SMITH | Secretary | 2016-07-14 UNTIL 2018-01-31 | RESIGNED | ||
| MR SHUSUKE YAMAGATA | Feb 1974 | Japanese | Director | 2020-07-10 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michihiro Maeda | 2016-07-29 | 6/1958 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EPOCH-MAKING_TOYS_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £2,221,203 Cash £-655,114 equity |
| EPOCH-MAKING_TOYS_LIMITED - Accounts | 2022-07-22 | 31-12-2021 | £3,734,589 Cash £-891,742 equity |
| Abbreviated Company Accounts - EPOCH-MAKING TOYS LIMITED | 2015-04-30 | 31-12-2014 | £847,413 Cash £-171,847 equity |