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TOY HEROES LIMITED

TOY HEROES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOY HEROES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03291237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOY HEROES LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOY HEROES LIMITED located?

    Registered Office Address
    4 Kenny Drive
    SM5 4PH Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOY HEROES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOY HEROES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for TOY HEROES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Kenny Drive 4 Kenny Drive Carshalton Surrey SM5 4PH England to 4 Kenny Drive Carshalton SM5 4PH on Jan 07, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 51 Stanley Road Carshalton Surrey SM5 4LE to 4 Kenny Drive 4 Kenny Drive Carshalton Surrey SM5 4PH on Jan 31, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOY HEROES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Andrew John
    41 Purley Park Road
    CR8 2BU Purley
    Surrey
    		Director
    41 Purley Park Road
    CR8 2BU Purley
    Surrey
    		EnglandBritish50940340003
    FOLEY, Andrew John
    118 Bradmore Way
    CR5 1PB Old Coulsdon
    Surrey
    		Secretary
    118 Bradmore Way
    CR5 1PB Old Coulsdon
    Surrey
    		British50940340001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    VATLINK LIMITED
    Link House
    51 Stanley Road
    SM5 4LE Carshalton
    51
    Surrey
    		Secretary
    Link House
    51 Stanley Road
    SM5 4LE Carshalton
    51
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03291237
    		46511390002
    FOLEY, Joanne Debbie
    118 Bradmore Way
    CR5 1PB Old Coulsdon
    Surrey
    		Director
    118 Bradmore Way
    CR5 1PB Old Coulsdon
    Surrey
    		British50940400001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOY HEROES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Foley
    Kenny Drive
    SM5 4PH Carshalton
    4
    England
    		Dec 12, 2016
    Kenny Drive
    SM5 4PH Carshalton
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0