Company number 06532223
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 9 AMBLESIDE 9 AMBLESIDE, ST ANNES ROAD, GODALMING, SURREY, GU7 1LP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 August 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of TOYTEK LIMITED are www.toytek.co.uk, and www.toytek.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Toytek Limited is a Private Limited Company.
The company registration number is 06532223. Toytek Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Toytek Limited is 9 Ambleside 9 Ambleside St Annes Road Godalming Surrey Gu7 1lp. . MACKENZIE, Jeremy John George, General Sir is a Secretary of the company. MACKENZIE, Georgina Elizabeth is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Ms Georgina Mackenzie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
TOYTEK LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 August 2016
22 May 2016
Micro company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
23 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
01 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
01 Apr 2008
Appointment terminated director waterlow nominees LIMITED
01 Apr 2008
Secretary appointed general sir jeremy mackenzie
01 Apr 2008
Director appointed georgina elizabeth mackenzie
12 Mar 2008
Incorporation