OpenRegistry

THE TOY BOX COMPANY (UK) LTD

Active
07126429·incorporated 2010-01-15

THE TOY BOX COMPANY (UK) LTD is an active UK private limited company, incorporated on 15 January 2010 at Companies House (number 07126429; OpenRegistry canonical ID GB-07126429-the-toy-box-company-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 18 active companies registered in Kibworth Beauchamp, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-15
Registered Address
20 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0HU
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE TOY BOX COMPANY (UK) LTD has 2 persons with significant control on file:

  • Mr Jonathan Roland Simpson born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael George Simpson born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE TOY BOX COMPANY (UK) LTD has previously traded as:

  • COUNTY VENDING LIMITED (until 2017-03-28)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Kibworth Beauchamp: