Introduction
Watch Company
D
DOODLE TOYS LTD
DOODLE TOYS LTD is an active company incorporated on 16 January 2019 with the registered office located in Greenford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. DOODLE TOYS LTD was registered 7 years ago.(SIC: 46900)
Status
active
Active since 7 years ago
Company No
11771554
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Europa House 18 Wadsworth Road Perivale Greenford, UB6 7JD,
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONNELL, Richard
Active18 Wadsworth Road, GreenfordUB6 7JD
Born July 1968
Director
Appointed 10 Apr 2026
CONNELL, Richard
18 Wadsworth Road, GreenfordUB6 7JD
Born July 1968
Director
10 Apr 2026
Active
KANDHARI, Ashmeet Singh
Active18 Wadsworth Road, GreenfordUB6 7JD
Born September 1981
Director
Appointed 16 Jan 2019
KANDHARI, Ashmeet Singh
18 Wadsworth Road, GreenfordUB6 7JD
Born September 1981
Director
16 Jan 2019
Active
SWEENEY, Gordon
Active18 Wadsworth Road, GreenfordUB6 7JD
Born June 1983
Director
Appointed 10 Apr 2026
SWEENEY, Gordon
18 Wadsworth Road, GreenfordUB6 7JD
Born June 1983
Director
10 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rb International Holdings Limited
Active11 Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2019
Rb International Holdings Limited
11 Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
10 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2019