| Company Name | Double Boxed Toys Ltd |
|---|---|
| Directors | Jack Woodworth and Graham James Black |
| Company Status | Active |
| Company Number | 11389712 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Jack Woodworth |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
| Director Name | Mr Graham James Black |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
| Director Name | Neil Geddes |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 High Street Woburn Sands Milton Keynes MK17 8RF |
| Director Name | Mr Alexander James Green |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
Location
| Registered Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 3 April 2020 | Appointment of Mr Graham James Black as a director on 1 January 2020 (2 pages) |
|---|---|
| 3 April 2020 | Notification of Graham James Black as a person with significant control on 1 January 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Neil Geddes as a director on 1 January 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 3 April 2020 | Cessation of Neil Geddes as a person with significant control on 1 January 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 20 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 23 April 2019 | Statement of capital following an allotment of shares on 30 May 2018
|
| 23 April 2019 | Resolutions
|
| 23 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 11 April 2019 | Notification of Neil Geddes as a person with significant control on 30 May 2018 (2 pages) |
| 11 April 2019 | Appointment of Mr Alexander James Green as a director on 1 January 2019 (2 pages) |
| 11 April 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 11 April 2019 | Appointment of Neil Geddes as a director on 30 May 2018 (2 pages) |
| 11 April 2019 | Change of details for Mr Jack Woodworth as a person with significant control on 30 May 2018 (5 pages) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
|