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Company Information for

JURATOYS UK LTD

318 Hermitage Road, London, N4 1NR,

Company Registration Number

09044183

Private Limited Company

Active

Company Overview

About Juratoys Uk Ltd

JURATOYS UK LTD was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active". Juratoys Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
JURATOYS UK LTD

318 Hermitage Road London N4 1NR Other companies in HA4

Filing Information

Company Number		09044183
Company ID Number		09044183
Date formed		2014-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-12
Return next due		2025-05-26
Type of accounts		SMALL

Last Datalog update:	2024-05-16 10:05:36
Primary Source:	Companies House

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Company Officers of JURATOYS UK LTD

Current Directors

Officer	Role	Date Appointed
JOHN MARSHALL BELNIAK	Director	2015-08-06
NEIL DARRELL MONTGOMERY	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PASCAL JACQUES CLAUDE BERNARD	Director	2014-05-16	2017-09-12
JUSTIN TOBY WRAIGHT	Director	2015-07-20	2016-11-03
FIONA MAY ABRUNHOSA	Director	2014-05-16	2015-05-27
MARC PIERRE EYER	Director	2014-05-16	2015-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MARSHALL BELNIAK	ALEX BRANDS HK HOLDINGS LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
JOHN MARSHALL BELNIAK	ALEX BRANDS ROCKET HOLDINGS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
JOHN MARSHALL BELNIAK	ALEX BRANDS (EMEA) LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2018-05-15
JOHN MARSHALL BELNIAK	ALEX BRANDS INTERNATIONAL HOLDINGS LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2018-05-15
NEIL DARRELL MONTGOMERY	PLUGGED IN LTD	Director	2014-01-02	CURRENT	2014-01-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-02	AP01	DIRECTOR APPOINTED MR BERTRAND LOUIS MINAULT
2021-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/21 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL BELNIAK
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15	CH01	Director's details changed for Mr John Marshall Belniak on 2019-05-12
2018-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/18 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England
2018-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-12-21	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-21	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-12-21	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-21	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PASCAL JACQUES CLAUDE BERNARD
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-11	PSC02	Notification of Juratoys Sas as a person with significant control on 2016-04-06
2017-02-21	AP01	DIRECTOR APPOINTED MR NEIL DARRELL MONTGOMERY
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN TOBY WRAIGHT
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-10	CH01	Director's details changed for Mr Pascal Jacques Claude Bernard on 2016-02-10
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2015-11-23	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-12
2015-11-23	ANNOTATION	Clarification
2015-08-10	AP01	DIRECTOR APPOINTED MR JOHN MARSHALL BELNIAK
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ABRUNHOSA
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC EYER
2015-07-20	AP01	DIRECTOR APPOINTED MR JUSTIN TOBY WRAIGHT
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	12/05/15 FULL LIST
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MAY ABRUNHOSA / 06/05/2015
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE EYER / 06/05/2015
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL JACQUES CLAUDE BERNARD / 06/05/2015
2015-05-12	AR01	12/05/15 FULL LIST
2015-05-07	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-05	AA01	PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD UNITED KINGDOM
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, UNITED KINGDOM
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47650 - Retail sale of games and toys in specialised stores

Licences & Regulatory approval

We could not find any licences issued to JURATOYS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JURATOYS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JURATOYS UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JURATOYS UK LTD

Intangible Assets

Patents

We have not found any records of JURATOYS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JURATOYS UK LTD

Trademarks

We have not found any records of JURATOYS UK LTD registering or being granted any trademarks

Income

Government Income

Government spend with JURATOYS UK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Stockton-On-Tees Borough Council	2015-03-01	GBP £364

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JURATOYS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JURATOYS UK LTD

Date	Import Code	Imported Goods classification description
2018-05-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-05-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-03-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-03-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2017-04-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2017-04-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2017-02-00	95030099	Toys, n.e.s.
2017-01-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-11-00	95030041	Stuffed toys representing animals or non-human creatures
2016-11-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-11-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-11-00	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2016-10-00	95030055	Toy musical instruments and apparatus
2016-10-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-10-00	95030081	Toy weapons
2016-10-00	95030095	Plastic toys, n.e.s.
2016-10-00	95030099	Toys, n.e.s.
2016-10-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-10-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-09-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-09-00	95030099	Toys, n.e.s.
2016-09-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-09-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-09-00	95030081	Toy weapons
2016-09-00	95030095	Plastic toys, n.e.s.
2016-08-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-08-00	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2016-08-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-08-00	95030055	Toy musical instruments and apparatus
2016-08-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-08-00	95030081	Toy weapons
2016-08-00	95030095	Plastic toys, n.e.s.
2016-08-00	95030099	Toys, n.e.s.
2016-07-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-07-00	95030099	Toys, n.e.s.
2016-07-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-07-00	95030041	Stuffed toys representing animals or non-human creatures
2016-07-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-07-00	95030055	Toy musical instruments and apparatus
2016-07-00	95030081	Toy weapons
2016-07-00	95030095	Plastic toys, n.e.s.
2016-06-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-06-00	95030081	Toy weapons
2016-06-00	95030095	Plastic toys, n.e.s.
2016-06-00	39262000	Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2016-06-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-06-00	95030041	Stuffed toys representing animals or non-human creatures
2016-06-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-06-00	95030099	Toys, n.e.s.
2016-05-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-05-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-05-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-05-00	95030055	Toy musical instruments and apparatus
2016-05-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-05-00	95030095	Plastic toys, n.e.s.
2016-04-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-04-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-04-00	95030095	Plastic toys, n.e.s.
2016-04-00	95030099	Toys, n.e.s.
2016-04-00	95030041	Stuffed toys representing animals or non-human creatures
2016-03-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-03-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-03-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-03-00	95030099	Toys, n.e.s.
2016-02-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-02-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-02-00	95030055	Toy musical instruments and apparatus
2016-02-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-02-00	95030081	Toy weapons
2016-02-00	95030095	Plastic toys, n.e.s.
2016-02-00	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2016-01-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-01-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-01-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-01-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-01-00	95030055	Toy musical instruments and apparatus
2016-01-00	95030095	Plastic toys, n.e.s.
2016-01-00	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JURATOYS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JURATOYS UK LTD any grants or awards.

Ownership

We could not find any group structure information

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