TMOYS LIMITED

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

    Company NameTMOYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16452447
    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 TMOYS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TMOYS LIMITED located?

    Registered Office Address
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMOYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 15, 2027

    What is the status of the latest confirmation statement for TMOYS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    OverdueNo

    What are the latest filings for TMOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of TMOYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    Secretary
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04586068
    98679750001
    SALHAB, Tarek Michael
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    EnglandBritishDirector218368230001

    Who are the persons with significant control of TMOYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarek Michael Salhab
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    May 15, 2025
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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