Underground Toys Limited
- Liquidation
- Unreported
- 22 years
- Accounts overdue 4 years
- Confirmation overdue 6 years
- Regular importer
- Regular exporter
- Real address
- 4 directors
- 3 owners
May be the company is too young
Field of Operation
Summary
Underground Toys Limited is a private limited company registered in England/Wales with the registration number 04602685. The company was founded twenty two years ago on November 27, 2002, and registered at SM1 4LA, Sutton, Surrey, ALLEN HOUSE, 1 Westmead Road. The address is probably real as only one company registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the non-specialised wholesale trade industries. Officially, it has three owners or PSCs, four directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
The company is a regular importer, with its top import category being Stuffed toys, Various toys, Dolls, Various metal fasteners and parts, Stoneware tableware, totaling 86.0 months of imports. The last import operation was conducted on July 01, 2017. The company is a regular exporter, with its top export categories including Various toys, Dolls, Stuffed toys, Various educational toys, Toy sets, totaling 29.0 of months exports. The last export operation took place on April 01, 2017.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 15 years
- 7
-
Resident of United Kingdom
-
Individual
- 22 years
- 7
-
Resident of United Kingdom
-
Individual
- 22 years
- 1
-
Resident of United Kingdom
-
Individual
- 22 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven years ago.
Last news
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Liquidators' statement of receipts and payments to 2024-06-20Download 12 pages pdf report
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Liquidators' statement of receipts and payments to 2023-06-20Download 16 pages pdf report
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Liquidators' statement of receipts and payments to 2022-06-20Download 13 pages pdf report
Underground Toys Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Underground Toys Limited
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