TOYNAMICS UK AND IRELAND LIMITED

Overview

Company Name	TOYNAMICS UK AND IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04602462
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOYNAMICS UK AND IRELAND LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOYNAMICS UK AND IRELAND LIMITED located?

Registered Office Address	21 The Point LE16 7NU Market Harborough Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of TOYNAMICS UK AND IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
MARBEL LIMITED	Dec 03, 2002	Dec 03, 2002
MARBELL LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for TOYNAMICS UK AND IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOYNAMICS UK AND IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for TOYNAMICS UK AND IRELAND LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Appointment of Mr Julian Marcel Kipper as a director on Mar 12, 2025

2 pages

AP01

Feb 14, 2025

Second filing of Confirmation Statement dated Feb 07, 2024

3 pages

RP04CS01

Feb 13, 2025

Confirmation statement made on Feb 07, 2025 with updates

5 pages

CS01

Feb 13, 2025

Director's details changed for Mr Nikita Semenov on Feb 13, 2025

2 pages

CH01

Feb 13, 2025

Change of details for Peter Handstein as a person with significant control on Feb 13, 2025

2 pages

PSC04

Jan 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 08, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 2,275,160.47

8 pages

SH01

Jul 08, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Apr 22, 2024

Appointment of Mr Nikita Semenov as a director on Apr 22, 2024

2 pages

AP01

Feb 14, 2024

Confirmation statement made on Feb 07, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 14, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 14/02/2025.

Jan 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 1,033,498.47

8 pages

SH01

Jan 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

12 pages

Apr 18, 2023

Termination of appointment of David John Allan as a director on Mar 31, 2023

1 pages

TM01

Feb 16, 2023

Second filing of a statement of capital following an allotment of shares on Dec 31, 2022

Capital: GBP 400,161.17

7 pages

RP04SH01

Feb 07, 2023

Confirmation statement made on Feb 07, 2023 with updates

5 pages

CS01

Jan 24, 2023

Statement of capital following an allotment of shares on Jan 18, 2023

Capital: GBP 400,161.17

9 pages

SH01

Annotations
Date	Annotation
Feb 16, 2023	Clarification A second filed SH01 was registered on 16/06/2023.

Jan 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 24, 2023

Memorandum and Articles of Association

24 pages

Sep 23, 2022

Confirmation statement made on Sep 13, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Feb 16, 2022

Director's details changed for Mr Dennis Gies on Feb 16, 2022

2 pages

CH01

Feb 16, 2022

Director's details changed for Mr David John Allan on Feb 16, 2022

2 pages

CH01

Oct 01, 2021

Confirmation statement made on Sep 13, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of TOYNAMICS UK AND IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIES, Dennis The Point LE16 7NU Market Harborough 21 Leicestershire England	Jan 22, 2018		Director	The Point LE16 7NU Market Harborough 21 Leicestershire England	Switzerland	German	1991-10	Chairman	244479690001
KIPPER, Julian Marcel The Point LE16 7NU Market Harborough 21 Leicestershire England	Mar 12, 2025		Director	The Point LE16 7NU Market Harborough 21 Leicestershire England	Germany	German	1989-12	Director	333424160001
SEMENOV, Nikita The Point LE16 7NU Market Harborough 21 Leicestershire England	Apr 22, 2024		Director	The Point LE16 7NU Market Harborough 21 Leicestershire England	United Kingdom	Russian	1978-5	Company Director	322181550002
BETTIN, Christoph Markus Lower Milltown PL22 0JL Milltown Cornwall	Dec 03, 2002	Jun 01, 2006	Secretary	Lower Milltown PL22 0JL Milltown Cornwall		German		Director	75720540002
BETTIN, Rebecca Sarah Lower Milltown PL22 0JL Milltown Cornwall	Jun 01, 2006	Jun 01, 2013	Secretary	Lower Milltown PL22 0JL Milltown Cornwall		British		Secretary	75720530002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Nov 27, 2002	Dec 03, 2002	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
ALLAN, David John The Point LE16 7NU Market Harborough 21 Leicestershire England	Aug 05, 2019	Mar 31, 2023	Director	The Point LE16 7NU Market Harborough 21 Leicestershire England	United Kingdom	British	1959-5	Director	261263360001
BETTIN, Christoph Markus North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	Dec 03, 2002	Jan 22, 2018	Director	North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	United Kingdom	British	1970-1	Company Director	178350900004
BETTIN, Rebecca Sarah Lower Milltown PL22 0JL Milltown Cornwall	Dec 03, 2002	Jun 01, 2006	Director	Lower Milltown PL22 0JL Milltown Cornwall	United Kingdom	British	1970-12	Director	75720530002
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Nov 27, 2002	Dec 03, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOYNAMICS UK AND IRELAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Handstein The Point LE16 7NU Market Harborough 21 Leicestershire England	Jun 01, 2017	The Point LE16 7NU Market Harborough 21 Leicestershire England	No
	Nationality: German Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christoph Markus Bettin North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	Apr 06, 2016	North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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