SPIN MASTER TOYS UK LIMITED
Active - Accounts Filed
General Information
NAME
SPIN MASTER TOYS UK LIMITED
COMPANY NUMBER
05245070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
www.spinmaster.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2004
22/11/2004
WAGEFORM LIMITED
MARLOW
SL7 1NT
Telephone: 01628535000
TPS: No
Riverhead House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Telephone: 535000
Winter Hill House Marlow Reach
Station Approach
Marlow
SL7 1NT
SL7 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIN MASTER EUROPE HOLDINGS BV | N/A | N/A |
| SPIN MASTER TOYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | New Company Secretary Sachin Kanabar (932530395) Appointed |
Credit Risk Overview
Want to learn more about SPIN MASTER TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIN MASTER TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIN MASTER TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIN MASTER EUROPE HOLDINGS BV | N/A | N/A |
| SPIN MASTER TOYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | New Company Secretary Sachin Kanabar (932530395) Appointed |
| 23/07/2024 | New Board Member Mark Segal (932527188) Appointed |
| 22/07/2024 | Christopher Dennis Harrs (927787242) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Rashpal Singh Baht (927787257) Appointed |
| 24/12/2020 | New Board Member Christopher Dennis Harrs (927787242) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 28/11/2018 | New Board Member Hedley Michael Barnes (922934378) Appointed |
| 28/11/2018 | Change in Reg. Office |
| 28/11/2018 | Johannes Martinus Michels (920708568) has left the board |
| 28/11/2018 | Johannes Martinus Michels (920708584) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Johannes Martinus Michels (920708584) Appointed |
| 14/04/2016 | Kevin Howard Jones (904719226) has left the board |
| 14/04/2016 | New Company Secretary Johannes Martinus Michels (920708568) Appointed |
| 14/04/2016 | Kevin Howard Jones (917952841) has left the board |
| 16/12/2015 | New Annual Return filed |
| 09/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary Kevin Howard Jones (917952841) Appointed |
| 05/07/2013 | Paul Thomas (916411292) has left the board |
| 03/07/2013 | Kevin Howard Jones (917931296) has left the board |
| 03/07/2013 | New Board Member Kevin Howard Jones (904719226) Appointed |
| 27/06/2013 | New Board Member Kevin Howard Jones (917931296) Appointed |
| 22/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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