Company information:
Toy Room Ltd (No: 09356666)
Address: 96 BRIGHTON ROAD, BANSTEAD, SM7 1BU, ENGLAND
Status: Active
Incorporated: 16-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: LUCA GEORGIO MAGGIORA ( DOB: Oct-1980 From: Dec-2014 )
Current Director: MARC HENRY MERRAN ( DOB: Dec-1961 From: Feb-2017 )
Current Director: CORRADO MOZZILLO ( DOB: Mar-1982 From: Mar-2016 )
Current Director: KABIR MULCHANDANI ( DOB: Oct-1972 From: Dec-2023 )
Current Director: JORDAN ROCCA ( DOB: May-1981 From: Jun-2020 )
Current Director: GENNARO SALERNO ( DOB: Aug-1987 From: Feb-2017 )
Resigned Director: VALENTIN APPAIX ( From: Dec-2014 To: Mar-2016 )
Resigned Director: MASSIMILIANO DELLA TORRE E TASSO ( DOB: May-1979 From: Dec-2014 To: Oct-2016 )
Resigned Director: MR NICKY MCCABE ( DOB: Nov-1976 From: Apr-2021 To: Apr-2023 )
Resigned Director: SANJAY NANDI ( DOB: Nov-1974 From: Apr-2021 To: Nov-2023 )
Resigned Director: JORDAN ROCCA ( DOB: May-1981 From: Mar-2016 To: Jan-2020 )
Resigned Director: GENNARO SALERNO ( From: Mar-2016 To: Mar-2016 )
Resigned Director: ADRIAN TORRENTE TENREIRO ( From: Dec-2014 To: Mar-2016 )
Resigned Director: EDUARD AGUILAR UBIERGO ( DOB: May-1983 From: Sep-2023 To: Nov-2023 )
Persons of Significant Control:
Lio London Ltd, The Courtyard 14a Sydenham Road, Croydon, CR0 2EE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-04-27, Ceased: 2023-08-16)
Mr Luca Giorgio Maggiora, 96 Brighton Road, Banstead, SM7 1BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-15)
Mr Jordan Rocca, 96 Brighton Road, Banstead, SM7 1BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 6,072 | 5,675 | 6072,5675 |
| Fixed assets / Intangible assets | 6,070 | 5,673 | 6070,5673 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2,2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2,2 |
| Current assets | 59,048 | 10,182 | 59048,10182 |
| Current assets / Debtors | 810 | 810,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2,2 |
| Current assets / Cash at bank and on hand | 58,238 | 10,182 | 58238,10182 |
| Net current assets (liabilities) | 14,454 | -42,341 | 14454,-42341 |
| Total assets less current liabilities | 20,526 | -36,666 | 20526,-36666 |
| Equity / share capital and reserves | 20,526 | -36,666 | 20526,-36666 |