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SPIN MASTER TOYS UK LIMITED - Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT, United Kingdom
Company Information
- Company registration number
- 05245070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winter Hill House Marlow Reach
- Station Approach
- Marlow
- SL7 1NT
- England Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT, England UK
Management
- Managing Directors
- BAHT, Rashpal Singh
- BARNES, Hedley Michael
- SEGAL, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Anton Russell Rabie
- Mr Ronnen Harary
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAGEFORM LIMITED
- Legal Entity Identifier (LEI)
- 254900RM4PQ2AEDVF196
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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SPIN MASTER TOYS UK LIMITED Company Description
- SPIN MASTER TOYS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05245070. Its current trading status is "live". It was registered 2004-09-29. It was previously called WAGEFORM LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-29.It can be contacted at Winter Hill House Marlow Reach .
Get SPIN MASTER TOYS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spin Master Toys Uk Limited - Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-18) - TM01
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appoint-person-director-company-with-name-date (2024-07-19) - AP01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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resolution (2021-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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capital-allotment-shares (2021-04-22) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-12) - PSC09
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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accounts-with-accounts-type-group (2017-03-08) - AA
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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confirmation-statement-with-updates (2016-12-29) - CS01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-secretary-company-with-name (2013-07-03) - TM02
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
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capital-allotment-shares (2011-05-05) - SH01
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resolution (2011-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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resolution (2011-04-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-07-15) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 353
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legacy (2008-12-04) - 190
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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resolution (2008-08-14) - RESOLUTIONS
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legacy (2008-08-06) - 395
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legacy (2008-01-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-24) - 353
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-06-13) - 288a
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legacy (2005-11-08) - 363s
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legacy (2005-02-21) - 288a
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legacy (2005-01-12) - 288a
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legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-22) - CERTNM
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legacy (2004-10-13) - 287
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incorporation-company (2004-09-29) - NEWINC