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Toybox Hospitality Ltd

Toybox Hospitality Ltd is a liquidation company incorporated on 13 February 2023 with the registered office located in Leeds, West Yorkshire. Toybox Hospitality Ltd was registered 2 years 8 months ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
14658133
Private limited company
Age
2 years 8 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2024 (1 year 4 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 13 Feb31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
West Yorkshire
LS5 3EG
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 1285 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1991
Mr Charles James Mardon
PSC • British • Lives in England • Born in Aug 1979
Mrs Janette Mardon
PSC • British • Lives in United Arab Emirates • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
39
Total Assets
£156.04K
Total Liabilities
-£261.91K
Net Assets
-£105.88K
Debt Ratio (%)
168%
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
2 Years Ago on 7 Oct 2023
Janette Mardon (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Miss Nooshin Keyghobadi (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Charles James Mardon (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Registered office address changed from 1285 Century Way Thorpe Park Leeds LS15 8ZB England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 26 March 2025
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Statement of affairs
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from D4 Josephs Well Hanover Walk Leeds LS3 1AB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 19 Jun 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 7 Oct 2023
Resolutions
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Repayment History
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