Company NameLittle Fluffy Toys Ltd
Company StatusDissolved
Company Number06914584
CategoryPrivate Limited Company
Incorporation Date26 May 2009(14 years, 11 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kenton Price
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2009(same day as company formation)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address7 Fielding Court
28 Earlham Street
London
WC2H 9LN
Secretary NameMr Kenton Price
NationalityBritish
StatusClosed
Appointed26 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Fielding Court
28 Earlham Street
London
WC2H 9LN
Director NameMr Reuben James Scratton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2009(same day as company formation)
RoleProgrammer
Country of ResidenceEngland
Correspondence Address21 Burrow Road
London
SE22 8DU

Contact

Websitelittlefluffytoys.net

Location

Registered Address7 Fielding Court
28 Earlham Street
London
WC2H 9LN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

180 at £1Kenton Price
90.00%
Ordinary
20 at £1Reuben James Scratton
10.00%
Ordinary

Financials

Year2014
Net Worth-£3,675
Cash£307
Current Liabilities£4,391

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

30 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
24 March 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 200
(5 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 May 2014Director's details changed for Mr Reuben James Scratton on 1 May 2014 (2 pages)
30 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200
(5 pages)
30 May 2014Director's details changed for Mr Reuben James Scratton on 1 May 2014 (2 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
29 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
25 March 2012Total exemption small company accounts made up to 31 May 2011 (9 pages)
9 December 2011Director's details changed for Mr Reuben James Harris on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Mr Reuben James Harris on 1 December 2011 (2 pages)
20 June 2011Director's details changed for Mr Reuben James Harris on 1 June 2011 (2 pages)
20 June 2011Director's details changed for Mr Reuben James Harris on 1 June 2011 (2 pages)
17 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 June 2011Director's details changed for Mr Reuben James Harris on 1 June 2011 (2 pages)
17 June 2011Director's details changed for Mr Reuben James Harris on 1 June 2011 (2 pages)
23 February 2011Total exemption small company accounts made up to 26 May 2010 (5 pages)
15 June 2010Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 15 June 2010 (1 page)
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2009Incorporation (16 pages)