| Company Name | Simon Toy Limited |
|---|---|
| Director | Simon James Toy |
| Company Status | Active |
| Company Number | 08822684 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Previous Name | Simon Toy Creative Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Simon James Toy |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Halyards Court Durham Wharf Drive Brentford Middlesex TW8 8FB |
Contact
| Website | www.simontoy.com |
|---|
Location
| Registered Address | 25 Belsize Avenue London W13 9TF |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Toy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,802 |
| Cash | £17,167 |
| Current Liabilities | £13,070 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
|---|---|
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 16 December 2015 | Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT to 1 Halyards Court Durham Wharf Drive Brentford Middlesex TW8 8FB on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT to 1 Halyards Court Durham Wharf Drive Brentford Middlesex TW8 8FB on 16 December 2015 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 13 June 2014 | Director's details changed for Simon James Toy on 12 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Simon James Toy on 12 June 2014 (2 pages) |
| 31 March 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 31 March 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 13 January 2014 | Change of name notice (2 pages) |
| 13 January 2014 | Company name changed simon toy creative LIMITED\certificate issued on 13/01/14
|
| 13 January 2014 | Company name changed simon toy creative LIMITED\certificate issued on 13/01/14
|
| 13 January 2014 | Change of name notice (2 pages) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|