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Companies House/Wirral/Company profile

DOUBLE BOXED TOYS LTD

Active - Proposal to Strike off
11389712·incorporated 2018-05-30

DOUBLE BOXED TOYS LTD is an active UK private limited company, incorporated on 30 May 2018 at Companies House (number 11389712; OpenRegistry canonical ID GB-11389712-double-boxed-toys-ltd). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,685 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-30
Registered Address
168A HOYLAKE ROAD, WIRRAL, CH46 8TQ, UNITED KINGDOM
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-03. Next confirmation statement due 2024-04-17.

Persons with significant control

DOUBLE BOXED TOYS LTD has 2 persons with significant control on file:

  • Mr Graham James Black born 1969 resident in England, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Woodworth born 1985 resident in England, British national. Notified 2018-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Neil Geddes born 1975 resident in United Kingdom, British national. Notified 2018-05-30. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in Wirral: