Menna Overview
Here’s a quick overview of BLADEZ TOYZ LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2007.
BLADEZ TOYZ LIMITED
- Company statusactive
- Company No06203046
- Age19 years 3 months Incorporated 4 April 2007
- Officers3
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
BLADEZ TOYZ LIMITED is an active company incorporated on 4 April 2007 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20160 Manufacture of plastics in primary forms, 32409 Manufacture of other games and toys, n.e.c., 46900 Non-specialised wholesale trade, 47650 Retail sale of games and toys in specialised stores
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Resolution
6 Years Ago on 28 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 24 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 04 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 29 Dec 2009 | |
| EASTAFF, John Maurice | director | Nov 1959 | 25 Jul 2012 |
| MORGAN, Iain Gareth | director | Jul 1977 | 04 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Mary Theresa Morgan | Sep 1973 | 20 Aug 2018 |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
| Mr Iain Gareth Morgan | Jul 1977 | 06 Apr 2016 |
| Alda Capital Limited | 06 Apr 2016 |
Related Companies
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EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
EASTAFF, John Maurice are mutual persons.
THOMAS, Nigel are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
THE PETER JONES FOUNDATION
VINCENT, Stephen Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BLADEZ TOYZ LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2007.