Simba Smoby Toys (UK) Limited

Active06974009 Private limited company
Incorporated
27 July 2009 (17 years)
Previously known as
Trade Distance Limited (until 25 August 2009)
Industry
Non-specialised wholesale trade (46900)
Directors
Florian Alexander Sieber
Moritz Duschl
Martin Whitaker
Owned by
Simba Toys GMBH & Co KG
Accounts type
Full
Region
Yorkshire
Address
Broomfield House
Bolling Road
Bradford
BD4 7BG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sieber, Florian Alexander
Director · Appointed 1 May 2026
German
Born August 1985 (41)
Duschl, Moritz
Director · Appointed 30 April 2025
German
Born November 1987
Whitaker, Martin
Director · Appointed 1 July 2020
British
Born April 1974 (52)
Officer history (5 former)
1 May 2026
Appointed Sieber, Florian Alexander as Director
30 April 2026
Resigned Weiler, Uwe as Director
30 April 2025
Appointed Duschl, Moritz as Director
30 April 2025
Resigned Duschl, Manfred as Director
1 July 2020
Appointed Whitaker, Martin as Director
30 April 2020
Resigned Belford, Anthony as Director
29 February 2020
Resigned Belford, Richard Adam as Director
1 February 2014
Appointed Belford, Richard Adam as Director
10 August 2009
Appointed Weiler, Uwe as Director
10 August 2009
Appointed Duschl, Manfred as Director
4 August 2009
Appointed Belford, Anthony as Director
4 August 2009
Resigned Round, Jonathon Charles as Director
27 July 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simba Toys GMBH & Co KG
Corporate entity · Notified 27 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. Hr B 11688
Former controllers (1)
30 April 2020
Ceased Anthony Belford — Owns 25–50% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts30 April 2026
4 August 2026Confirmation statement with updates27 July 2026
18 June 2026Appointment of a director
21 May 2026Termination of appointment of a director
27 August 2025Full accounts30 April 2025
Show all 55 filings

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Bradford →New Wholesale Companies in Bradford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?