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Underground Toys Limited

Underground Toys Limited is a dissolved company incorporated on 27 November 2002 with the registered office located in Sutton, Greater London. Underground Toys Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 November 2025 (3 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04602685
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
ALLEN HOUSE
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 6 years
Telephone
02078016325
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Aug 1972
Mr Andrew David Oddie
PSC • British • Lives in England • Born in Aug 1972
Mr Richard James Boxall
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gear For Games Limited
Richard James Boxall, , and 1 more are mutual people.
Active
Perfect Mailing Company Limited(The)
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Sci-Fi Warehouse Direct Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet International Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Fpi Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet (Scotland) Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet (Belfast) Ltd
Kenneth Penman is a mutual person.
Active
Funko UK, Ltd
Andrew David Oddie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £3.12M (-73%)
Turnover
Unreported
Decreased by £42.25M (-100%)
Employees
Unreported
Decreased by 78 (-100%)
Total Assets
£8.03M
Decreased by £15.75M (-66%)
Total Liabilities
-£1.16M
Decreased by £20.27M (-95%)
Net Assets
£6.87M
Increased by £4.53M (+193%)
Debt Ratio (%)
14%
Decreased by 75.68% (-84%)
Latest Activity
Dissolved After Liquidation
3 Days Ago on 5 Nov 2025
Registered Address Changed
6 Years Ago on 12 Jul 2019
Declaration of Solvency
6 Years Ago on 11 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
7 Years Ago on 23 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 26 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Accounting Period Extended
7 Years Ago on 16 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 20 June 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 20 June 2023
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 20 June 2022
Submitted on 12 Aug 2022
Liquidators' statement of receipts and payments to 20 June 2021
Submitted on 28 Aug 2021
Liquidators' statement of receipts and payments to 20 June 2020
Submitted on 25 Aug 2020
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 1 Westmead Road Sutton Surrey SM1 4LA on 12 July 2019
Submitted on 12 Jul 2019
Appointment of a voluntary liquidator
Submitted on 11 Jul 2019
Resolutions
Submitted on 11 Jul 2019
Repayment History
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