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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 4 months 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 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Jul 2025 (4 months ago)
Previous address was
Telephone
01628500000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
Mattel U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Michael Brian Hick, Michael Joseph Pellegrino, and 2 more are mutual people.
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Mattel U.K. Limited
Prashant Bapna, Michael Brian Hick, and 2 more are mutual people.
Active
Origin Products Limited
Prashant Bapna, Michael Brian Hick, and 2 more are mutual people.
Active
Beta MGL Limited
Prashant Bapna, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Prashant Bapna, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registers Moved To Inspection Address
4 Months Ago on 22 Jul 2025
Inspection Address Changed
4 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 22 Jul 2025
Declaration of Solvency
4 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 4 Nov 2025
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
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Repayment History
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