TOYMAX LIMITED

TOYMAX LIMITED is an active private limited company, incorporated on 30 August 2021. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Fisher Lane, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TOYMAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13591944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 FISHER LANE
Address Line 2BINGHAM
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG13 8BQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:
TOYMAX LIMITED

Directors

(The company's officers)
MR BEN LUPSON
(~42 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2021
MRS RACHEL HELEN LUPSON
(~36 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2021

Shareholders

(Persons of Significant Control)
Mr Ben Lupson
(~42 year old British national)
1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2021
Mrs Rachel Helen Lupson
(~36 year old British national)
1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2021
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)

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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)