Menna Overview
Here’s a quick overview of EPOCH-MAKING TOYS LIMITED 👀 — a Uxbridge based business that started in 2013.
EPOCH-MAKING TOYS LIMITED
- Company statusactive
- Company No08628316
- Age13 years 4 months Incorporated 29 July 2013
- Officers3
Address
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
EPOCH-MAKING TOYS LIMITED is an active company incorporated on 29 July 2013 and based in Uxbridge, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c., 47650 Retail sale of games and toys in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2024
Accounts Amended With Accounts Type Full
3 Years Ago on 07 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAWANO, Koki | secretary | 01 Sept 2023 | |
| HAYAKAWA, Hidenobu | director | Aug 1979 | 22 May 2023 |
| HOOPER, Philip | director | Jan 1970 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michihiro Maeda | Jun 1958 | 29 Jul 2016 |
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Here’s a quick overview of EPOCH-MAKING TOYS LIMITED 👀 — a Uxbridge based business that started in 2013.