THE MAGIC TOY SHOP LTD

THE MAGIC TOY SHOP LTD is an active private limited company, incorporated on 12 February 2009. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hever Road, Edenbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE MAGIC TOY SHOP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 EDENBRIDGE TRADE CENTRE
Address Line 2	HEVER ROAD
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 5EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

THE MAGIC TOY SHOP LTD

Directors

(The company's officers)

MR. ATANAS IBRISHIMOV

(~47 year old British national)

11 BONALY HOUSE NEB LANE, OXTED, RH8 9JZ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 12/02/2009

MRS SLAVENA IBRISHIMOVA

(~45 year old British national)

11 BONALY HOUSE NEB LANE, OXTED, RH8 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2011

MS ELENA PETROVA SHISHKOVA

(~72 year old Bulgarian national)

11 BONALY HOUSE NEB LANE, OXTED, RH8 9JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MRS SLAVENA IBRISHIMOVA

11 BONALY HOUSE NEB LANE, OXTED, RH8 9JZ, ENGLAND

Current Secretary

Appointed on 12/02/2009

Shareholders

(Persons of Significant Control)

Mr Atanas Ibrishimov

(~47 year old British national)

11 Bonaly House, Neb Lane, Oxted, RH8 9JZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INFINITY INVEST HOLDINGS LIMITED

MR ATANAS DIMITROV IBRISHIMOV
MRS SLAVENA VENTSISLAVOVA IBRISHIMOVA

TMTS HOLDINGS LLP

MR ATANAS DIMITROV IBRISHIMOV
MRS SLAVENA VENTSISLAVOVA IBRISHIMOVA
MS ELENA PETROVA SHISHKOVA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)