TOYNADO LTD

TOYNADO LTD is an active private limited company, incorporated on 1 March 2017. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Princes Street, Harrogate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TOYNADO LTD previously had the company name ADDED SMILE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10645867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN CHAMBERS
Address Line 2PRINCES STREET
Post TownHARROGATE
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG1 1NJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date29/03/2018
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 15/08/2019 onwards:
TOYNADO LTD
Prior to 15/08/2019:
ADDED SMILE LIMITED

Directors

(The company's officers)
MR NATHANIEL SIMON SOUTHWORTH
(~46 year old British national)
CROWN CHAMBERS PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2017
MRS ZOE JANE SOUTHWORTH
(~48 year old British national)
CROWN CHAMBERS PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2017

Shareholders

(Persons of Significant Control)
Mr Nathaniel Simon Southworth
(~46 year old British national)
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2017
Mrs Zoe Jane Southworth
(~48 year old British national)
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017

Connections

(Shared officers)
  • MR NATHANIEL SIMON SOUTHWORTH
  • MRS ZOE JANE SOUTHWORTH
  • MR NATHANIEL SIMON SOUTHWORTH
  • MRS ZOE JANE SOUTHWORTH
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)