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Smyths Toys Uk Limited

06051517

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ
Incorporated 12/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

47650
Retail sale of games and toys in specialised stores

Officers

Mr Anthony Smyth

director · Since 12/01/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 70

Also on 13 other boards

Mr Anthony Smyth

secretary · Since 12/01/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 70

Also on 13 other boards

Mr Patrick Smyth

director · Since 17/04/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 1 other board

Mr Thomas Smyth

director · Since 01/10/2023

COMPANY DIRECTOR

IRISH · PORTUGAL · Age 68

Anthony Smyth

director · Since 12/01/2007

Irish · Ireland · Age 70

Anthony Smyth

secretary · Since 12/01/2007

Irish

Patrick Smyth

director · Since 17/04/2007

Irish · Ireland · Age 69

Thomas Smyth

director · Since 01/10/2023

Irish · Portugal · Age 68

Former

Jon Rock

director · Resigned 12/01/2007

Icc Trust & Corporate Services Limited

corporate secretary · Resigned 12/01/2007

Thomas Smyth

director · Resigned 01/11/2021

Liam Smyth

director · Resigned 23/07/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK IRELAND PLC

Created 27/03/2012Registered 12/04/2012Satisfied 22/07/2022
charge
satisfied

CHAPLESTON TRUSTEES LIMITED AND CHAPLESTON NOMINEES 1 LIMITED

Created 18/12/2009Registered 23/12/2009Satisfied 20/08/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Rwk Goodman Llp
2026-07-14

C/O RWK GOODMAN LLP

post townLondon
2026-07-14

LONDON