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EPOCH-MAKING TOYS LIMITED - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, United Kingdom
Company Information
- Company registration number
- 08628316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Court
- 30 Windsor Street
- Uxbridge
- UB8 1AB
- England Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England UK
Management
- Managing Directors
- HAYAKAWA, Hidenobu
- HOOPER, Philip
- Company secretaries
- KAWANO, Koki
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-29
- Age Of Company 2013-07-29 10 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Michihiro Maeda
- Mr Michihiro Maeda
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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EPOCH-MAKING TOYS LIMITED Company Description
- EPOCH-MAKING TOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 08628316. Its current trading status is "live". It was registered 2013-07-29. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary.It can be contacted at Capital Court .
Get EPOCH-MAKING TOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epoch-Making Toys Limited - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, United Kingdom
- 2013-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-full (2023-10-07) - AAMD
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accounts-with-accounts-type-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-11) - TM02
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-11) - AP03
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-25) - CH01
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accounts-with-accounts-type-full (2021-01-04) - AA
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-02) - AA
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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incorporation-company (2013-07-29) - NEWINC