Company information:
Toy Room Brand Ltd (No: 09565074)
Address: 96 BRIGHTON ROAD, BANSTEAD, SM7 1BU, ENGLAND
Status: Active
Incorporated: 28-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: LUCA GIORGIO MAGGIORA ( DOB: Oct-1980 From: Oct-2016 )
Current Director: MARC HENRY MERRAN ( DOB: Dec-1961 From: Oct-2016 )
Current Director: CORRADO MOZZILLO ( DOB: Feb-1982 From: Apr-2015 )
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: Apr-2015 )
Resigned Director: 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-1961 From: Oct-2016 To: Jan-2020 )
Persons of Significant Control:
Toy Room Ltd, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-22)
Gennaro Salerno, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU: 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: 2017-05-22)
Mr Corrado Mozzillo, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU: 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: 2017-05-22)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 495 | 495,0 | |
| Current assets | 352,539 | 334,649 | 352539,334649 |
| Current assets / Debtors | 179,035 | 302,978 | 179035,302978 |
| Current assets / Cash at bank and on hand | 173,504 | 31,671 | 173504,31671 |
| Net current assets (liabilities) | 110,037 | -51,470 | 110037,-51470 |
| Total assets less current liabilities | 110,532 | -51,470 | 110532,-51470 |
| Provisions for liabilities, balance sheet subtotal | 206 | 206,0 | |
| Net assets (liabilities) | 110,326 | -51,470 | 110326,-51470 |
| Equity / share capital and reserves | 110,326 | -51,470 | 110326,-51470 |