SPIN MASTER TOYS UK LIMITED

Q: What is the latest filing for SPIN MASTER TOYS UK LIMITED?

The latest filing was on 17/12/2025: **Director's details changed** for Mr Rashpal Singh Baht on 2025-12-17.

Key Data

Status

Active

Company No.

Incorporation date

29/09/2004

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

17/12/2025

Director's details changed for Mr Rashpal Singh Baht on 2025-12-17

View PDF (2 pages)

10/12/2025

Termination of appointment of Sachin Kanabar as a secretary on 2025-12-05

View PDF (1 pages)

10/12/2025

Appointment of Mr John Glen Eddie as a secretary on 2025-12-05

View PDF (2 pages)

01/12/2025

Termination of appointment of Mark Segal as a director on 2025-10-30

View PDF (1 pages)

12/11/2025

Appointment of Mr Jonathan Roiter as a director on 2025-10-30

View PDF (2 pages)

06/11/2025

Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT England to Meridian House Fieldhouse Lane Marlow SL7 1TB on 2025-11-06

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

15/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/07/2024

Appointment of Mr Mark Segal as a director on 2024-04-01

View PDF (2 pages)

19/07/2024

Appointment of Mr Sachin Kanabar as a secretary on 2024-04-01

View PDF (2 pages)

18/07/2024

Termination of appointment of Christopher Dennis Harrs as a director on 2024-04-01

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

19/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

28/10/2021

Satisfaction of charge 052450700004 in full

View PDF (4 pages)

28/10/2021

Satisfaction of charge 052450700005 in full

View PDF (4 pages)

28/10/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

11/04/2021

Resolutions

View PDF (2 pages)

22/12/2020

Appointment of Rashpal Singh Baht as a director on 2020-12-15

View PDF (2 pages)

22/12/2020

Termination of appointment of Anton Russel Rabie as a director on 2020-12-15

View PDF (1 pages)

22/12/2020

Appointment of Christopher Dennis Harrs as a director on 2020-12-15

View PDF (2 pages)

22/12/2020

Termination of appointment of Ronnen Harary as a director on 2020-12-15

View PDF (1 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

12/06/2020

Withdrawal of a person with significant control statement on 2020-06-12

View PDF (3 pages)

15/10/2019

Registered office address changed from Secure Trust House Boston Drive Bourne End Bucks SL8 5YS England to Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT on 2019-10-15

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

26/11/2018

Termination of appointment of Johannes Martinus Michels as a director on 2018-11-19

View PDF (1 pages)

26/11/2018

Appointment of Mr Hedley Michael Barnes as a director on 2018-11-22

View PDF (2 pages)

26/11/2018

Termination of appointment of Johannes Martinus Michels as a secretary on 2018-11-19

View PDF (1 pages)

26/11/2018

Registered office address changed from Riverhead House Boston Drive Bourne End Bucks SL8 5YS to Secure Trust House Boston Drive Bourne End Bucks SL8 5YS on 2018-11-26

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/11/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

08/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

17/01/2017

Resolutions

View PDF (3 pages)

29/12/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

29/12/2016

Registration of charge 052450700005, created on 2016-12-21

View PDF (52 pages)

12/04/2016

Appointment of Mr Johannes Martinus Michels as a director on 2016-01-01

View PDF (2 pages)

12/04/2016

Appointment of Mr Johannes Martinus Michels as a secretary on 2016-01-01

View PDF (2 pages)

12/04/2016

Termination of appointment of Kevin Howard Jones as a director on 2016-01-01

View PDF (1 pages)

12/04/2016

Termination of appointment of Kevin Howard Jones as a secretary on 2016-01-01

View PDF (1 pages)

29/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

11/12/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

02/03/2015

Registration of charge 052450700004, created on 2015-02-26

View PDF (52 pages)

04/12/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

23/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/07/2013

Termination of appointment of Paul Thomas as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Paul Thomas as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Mr Kevin Howard Jones as a secretary

View PDF (1 pages)

25/06/2013

Appointment of Mr Kevin Howard Jones as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

27/10/2011

Appointment of Mr Paul Thomas as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Mark Segal as a secretary

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-04-04

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (2 pages)

04/01/2011

Director's details changed for Anton Russel Rabie on 2010-09-29

View PDF (2 pages)

04/01/2011

Director's details changed for Ronnen Harary on 2010-09-29

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/11/2009

Registered office address changed from Technology House Meadowbank Furlong Road Bourne End Bucks SL8 5AJ Uk on 2009-11-18

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

19/12/2008

Appointment terminated director capital nominees LIMITED

View PDF (1 pages)

04/12/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

04/12/2008

Location of debenture register

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from technology house meadowbank furlong road bourne end buckinghamshire SL8 5AJ

View PDF (1 pages)

04/12/2008

Secretary's change of particulars / mark segal / 04/12/2008

View PDF (1 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Return made up to 29/09/07; no change of members

View PDF (8 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

16/03/2007

Return made up to 29/09/06; full list of members

View PDF (8 pages)

08/03/2007

Registered office changed on 08/03/07 from: apollo house 56 new bond street london W1Y 0SX

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/06/2006

New director appointed

View PDF (2 pages)

26/05/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (1 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of SPIN MASTER TOYS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SPIN MASTER TOYS UK LIMITED has not submitted financial statements

SPIN MASTER TOYS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SPIN MASTER TOYS UK LIMITED

SPIN MASTER TOYS UK LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at Meridian House, Fieldhouse Lane, Marlow SL7 1TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIN MASTER TOYS UK LIMITED?

SPIN MASTER TOYS UK LIMITED is currently Active. It was registered on 29/09/2004 .

Where is SPIN MASTER TOYS UK LIMITED located?

SPIN MASTER TOYS UK LIMITED is registered at Meridian House, Fieldhouse Lane, Marlow SL7 1TB.

What does SPIN MASTER TOYS UK LIMITED do?

SPIN MASTER TOYS UK LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for SPIN MASTER TOYS UK LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Mr Rashpal Singh Baht on 2025-12-17.