Introduction
Watch Company
T
THE HUNSLET WOLVES LTD
THE HUNSLET WOLVES LTD is an active company incorporated on 12 June 2020 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THE HUNSLET WOLVES LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12667619
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
SMART TOYS TECHNOLOGIES LTD
From: 12 June 2020To: 16 July 2024
Address
Hunslet Rlfc Middleton Grove Leeds, LS11 5DJ,
Previous Addresses
50 Jermyn Street London SW1Y 6LX England
From: 12 June 2020To: 17 July 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EINHORN, Dominique
Active67500, Haguenau
Born May 1970
Director
Appointed 16 Jul 2024
EINHORN, Dominique
67500, Haguenau
Born May 1970
Director
16 Jul 2024
Active
ELLIS, David
Active47110, Sainte Livrade Sur Lot
Born May 1957
Director
Appointed 16 Jul 2024
ELLIS, David
47110, Sainte Livrade Sur Lot
Born May 1957
Director
16 Jul 2024
Active
MAY, John Joseph
ActiveMiddleton Grove, LeedsLS11 5DJ
Born July 1948
Director
Appointed 12 Jun 2020
MAY, John Joseph
Middleton Grove, LeedsLS11 5DJ
Born July 1948
Director
12 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Joseph May
ActiveMiddleton Grove, LeedsLS11 5DJ
Born July 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Mr John Joseph May
Middleton Grove, LeedsLS11 5DJ
Born July 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2024