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DELUXE SOFT TOYS LONDON LIMITED

DELUXE SOFT TOYS LONDON LIMITED

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

    • Overview

    Company NameDELUXE SOFT TOYS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09968075
    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 DELUXE SOFT TOYS LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELUXE SOFT TOYS LONDON LIMITED located?

    Registered Office Address
    C/O Elliot Woolfe & Rose Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DELUXE SOFT TOYS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWISH CAMPS CANADA LIMITEDJan 25, 2016Jan 25, 2016

    What are the latest accounts for DELUXE SOFT TOYS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DELUXE SOFT TOYS LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for DELUXE SOFT TOYS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on Aug 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mr Martin Stephen Briggs as a director on Apr 18, 2021

    		2 pagesAP01

    Termination of appointment of Russell Sam Goldstein as a director on Apr 18, 2021

    		1 pagesTM01

    Cessation of Russell Sam Goldstein as a person with significant control on Apr 18, 2021

    		1 pagesPSC07

    Notification of Martin Stephen Briggs as a person with significant control on Apr 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2020

    		RES15

    Cessation of Jason Lee Goldstein as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Notification of Russell Sam Goldstein as a person with significant control on Jan 23, 2020

    		2 pagesPSC01

    Termination of appointment of Jason Lee Goldstein as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Mr Russell Sam Goldstein as a director on Sep 23, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DELUXE SOFT TOYS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Martin Stephen
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Director
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		EnglandBritish44250720001
    GOLDSTEIN, Jason Lee
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Director
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		EnglandBritish195604850001
    GOLDSTEIN, Russell Sam
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Director
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		EnglandBritish196038380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELUXE SOFT TOYS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Apr 18, 2021
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Russell Sam Goldstein
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Jan 23, 2020
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jason Lee Goldstein
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    		Apr 06, 2016
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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