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Delta Toys Limited

Delta Toys Limited is a liquidation company incorporated on 29 March 1962 with the registered office located in London, Greater London. Delta Toys Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00719649
Private limited company
Age
63 years
Incorporated 29 March 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Jul 2025 (1 month ago)
Previous address was
Telephone
01628500000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Director • Finance Director • Indian • Lives in England • Born in May 1973
Director • Sales Director • British • Lives in England • Born in Aug 1978
Secretary • Solicitor • British
Mattel U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel U.K. Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Origin Products Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Beta MGL Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Prashant Bapna is a mutual person.
Active
01611433 Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Prism Art & Design Limited
Prashant Bapna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 22 Jul 2025
Inspection Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Declaration of Solvency
1 Month Ago on 22 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Resolutions
Submitted on 22 Jul 2025
Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 22 Jul 2025
Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 22 July 2025
Submitted on 22 Jul 2025
Change of name notice
Submitted on 23 May 2025
Certificate of change of name
Submitted on 23 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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