Toy Room Ltd

Company Name	Toy Room Ltd
Directors	Jordan Rocca and Kabir Mulchandani
Company Status	Active
Company Number	09356666
Category	Private Limited Company
Incorporation Date	16 December 2014(9 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jordan Rocca
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Brighton Road Banstead SM7 1BU

Director Name	Kabir Mulchandani
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	20 December 2023(9 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	96 Brighton Road Banstead SM7 1BU

Director Name	Mr Massimiliano Della Torre E Tasso
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Valentin Appaix
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Adrian Torrente Tenreiro
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 December 2014(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Luca Georgio Maggiora
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2014(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Gennaro Salerno
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2016(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Jordan Rocca
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Corrado Mozzillo
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2016(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Marc Henry Merran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Gennaro Salerno
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Nicky McCabe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Courtyard 14a Sydenham Road Croydon CR0 2EE

Director Name	Mr Sanjay Nandi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 14a Sydenham Road Croydon CR0 2EE

Director Name	Eduard Aguilar Ubiergo
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 September 2023(8 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 November 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	37 Canarias Street Cetis Building (4th Tower), 4th Floor Ibiza Balearic Islands 07800

Location

Registered Address	96 Brighton Road Banstead SM7 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Adrian Torrente Tenreiro 5.00% Ordinary
50 at £1	Valentin Appaix 5.00% Ordinary
275 at £1	Jordan Roca 27.50% Ordinary
275 at £1	Luca Maggiora 27.50% Ordinary
200 at £1	Massimiliano Della Torre E'tasso 20.00% Ordinary
150 at £1	Carrado Mozzillo 15.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 June 2020	Appointment of Mr Jordan Rocca as a director on 17 June 2020 (2 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 February 2020	Termination of appointment of Jordan Rocca as a director on 29 January 2020 (1 page)
8 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
2 January 2019	Director's details changed for Mr Gennaro Salerno on 10 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with updates (5 pages)
6 December 2018	Change of details for Mr Jordan Rocca as a person with significant control on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Gennaro Salerno on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr. Luca Georgio Maggiora on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Corrado Mozzillo on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Marc Henry Merran on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Jordan Rocca on 6 December 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 December 2017	Cessation of Luca Giorgio Maggiora as a person with significant control on 15 May 2017 (1 page)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
5 May 2017	Registered office address changed from 869 High Road London N12 8QA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 May 2017 (2 pages)
5 May 2017	Registered office address changed from 869 High Road London N12 8QA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 May 2017 (2 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 February 2017	Appointment of Mr Gennaro Salerno as a director on 6 February 2017 (3 pages)
22 February 2017	Appointment of Marc Merran as a director on 6 February 2017 (3 pages)
22 February 2017	Appointment of Mr Gennaro Salerno as a director on 6 February 2017 (3 pages)
22 February 2017	Appointment of Marc Merran as a director on 6 February 2017 (3 pages)
3 January 2017	Termination of appointment of Massimiliano Della Torre E Tasso as a director on 4 October 2016 (1 page)
3 January 2017	Termination of appointment of Massimiliano Della Torre E Tasso as a director on 4 October 2016 (1 page)
2 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
2 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
15 December 2016	Director's details changed for Mr Jordan Rocca on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr Corrado Mozzillo on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr Jordan Rocca on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr. Luca Georgio Maggiora on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr Massimiliano Della Torre E Tasso on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr Corrado Mozzillo on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr Massimiliano Della Torre E Tasso on 4 October 2016 (2 pages)
15 December 2016	Director's details changed for Mr. Luca Georgio Maggiora on 4 October 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
8 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Termination of appointment of Gennaro Salerno as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Valentin Appaix as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Corrado Mozzillo as a director on 18 March 2016 (2 pages)
18 March 2016	Termination of appointment of Adrian Torrente Tenreiro as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Valentin Appaix as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Gennaro Salerno as a director on 18 March 2016 (2 pages)
18 March 2016	Termination of appointment of Gennaro Salerno as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Corrado Mozzillo as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Jordan Rocca as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Jordan Rocca as a director on 18 March 2016 (2 pages)
18 March 2016	Termination of appointment of Adrian Torrente Tenreiro as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Gennaro Salerno as a director on 18 March 2016 (2 pages)
2 March 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
2 March 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
1 February 2016	Director's details changed for Mr Massimiliano Della Torre E Tasso on 5 October 2015 (2 pages)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (7 pages)
1 February 2016	Director's details changed for Mr Massimiliano Della Torre E Tasso on 5 October 2015 (2 pages)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (7 pages)
29 January 2016	Appointment of Mr Adrian Torrente Tenreiro as a director on 17 December 2014 (2 pages)
29 January 2016	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,000 (3 pages)
29 January 2016	Appointment of Mr Valentin Appaix as a director on 17 December 2014 (2 pages)
29 January 2016	Appointment of Mr Adrian Torrente Tenreiro as a director on 17 December 2014 (2 pages)
29 January 2016	Appointment of Mr Luca Maggiora as a director on 17 December 2014 (2 pages)
29 January 2016	Appointment of Mr Valentin Appaix as a director on 17 December 2014 (2 pages)
29 January 2016	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,000 (3 pages)
29 January 2016	Appointment of Mr Luca Maggiora as a director on 17 December 2014 (2 pages)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Toy Room Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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