Toy Room Brand Ltd

Company Name	Toy Room Brand Ltd
Directors	Jordan Rocca and Kabir Mulchandani
Company Status	Active
Company Number	09565074
Category	Private Limited Company
Incorporation Date	28 April 2015(9 years ago)
Previous Name	Carazzine Limited

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, 1 month 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	Mr Kabir Mulchandani
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	20 December 2023(8 years, 7 months 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 Corrado Mozzillo
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Event Organiser
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	28 April 2015(same day as company formation)
Role	Event Organiser
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Jordan Rocca
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Luca Giorgio Maggiora
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2021)
Role	Sales Director
Country of Residence	England
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	26 October 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2021)
Role	Businessman
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 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 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

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

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 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

19 June 2020	Appointment of Mr Jordan Rocca as a director on 17 June 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 February 2020	Termination of appointment of Jordan Rocca as a director on 29 January 2020 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 January 2019	Director's details changed for Mr Gennaro Salerno on 10 December 2018 (2 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
12 April 2018	Director's details changed for Mr Corrado Mozzillo on 8 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Gennaro Salerno on 8 April 2018 (2 pages)
11 April 2018	Cessation of Gennaro Salerno as a person with significant control on 22 May 2017 (1 page)
11 April 2018	Notification of Toy Room Ltd as a person with significant control on 22 May 2017 (2 pages)
11 April 2018	Cessation of Corrado Mozzillo as a person with significant control on 22 May 2017 (1 page)
28 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
16 February 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
16 February 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
6 February 2017	Registered office address changed from Flat 2 179 North End Road London W14 9NL England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 6 February 2017 (2 pages)
6 February 2017	Registered office address changed from Flat 2 179 North End Road London W14 9NL England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 6 February 2017 (2 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
8 November 2016	Appointment of Mr Marc Henry Merran as a director on 26 October 2016 (2 pages)
8 November 2016	Appointment of Mr Marc Henry Merran as a director on 26 October 2016 (2 pages)
4 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
4 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
3 November 2016	Director's details changed for Mr Jordan Rocca on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Jordan Rocca on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Jordan Rocca as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Jordan Rocca as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Luca Giorgio Maggiora as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Luca Giorgio Maggiora as a director on 26 October 2016 (2 pages)
13 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 2 (25 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 2 (25 pages)

Toy Room Brand Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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