Toy Room Ltd

Active09356666 Private limited company
Incorporated
16 December 2014 (11 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Kabir Mulchandani
Owned by
Universo Pacha, S.A.
Jordan Rocca
Accounts type
Small
Address
96 Brighton Road
Banstead
SM7 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mulchandani, Kabir
Director · Appointed 20 December 2023
Indian
Born October 1972 (54)
Director · Appointed 17 June 2020
Italian
Born May 1981 (45)
Officer history (12 former)
20 December 2023
Appointed Mulchandani, Kabir as Director
14 November 2023
Resigned Ubiergo, Eduard Aguilar as Director
14 November 2023
Resigned Nandi, Sanjay as Director
8 September 2023
Appointed Ubiergo, Eduard Aguilar as Director
12 April 2023
Resigned Mccabe, Mr Nicky as Director
27 April 2021
Appointed Mccabe, Mr Nicky as Director
27 April 2021
Appointed Nandi, Sanjay as Director
27 April 2021
Resigned Mozzillo, Corrado as Director
27 April 2021
Resigned Merran, Marc Henry as Director
27 April 2021
Resigned Salerno, Gennaro as Director
27 April 2021
Resigned Maggiora, Luca Georgio, Mr. as Director
17 June 2020
Appointed Rocca, Jordan as Director
29 January 2020
Resigned Rocca, Jordan as Director
6 February 2017
Appointed Merran, Marc Henry as Director
6 February 2017
Appointed Salerno, Gennaro as Director
4 October 2016
18 March 2016
Appointed Salerno, Gennaro as Director
18 March 2016
Appointed Mozzillo, Corrado as Director
18 March 2016
Resigned Appaix, Valentin as Director
18 March 2016
Resigned Tenreiro, Adrian Torrente as Director
18 March 2016
Appointed Rocca, Jordan as Director
18 March 2016
Resigned Salerno, Gennaro as Director
17 December 2014
Appointed Appaix, Valentin as Director
17 December 2014
Appointed Tenreiro, Adrian Torrente as Director
17 December 2014
Appointed Maggiora, Luca Georgio, Mr. as Director
16 December 2014
Appointed Della Torre E Tasso, Massimiliano as Director

Ownership 3 active

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

Kabir Mulchandani
Individual · Notified 10 December 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Indian
Born October 1972 (54)
Universo Pacha, S.A.
Corporate entity · Notified 16 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Sociedad Anonima
Reg. no. Ib-14912
Jordan Rocca
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1981 (45)

Holdings 1

Companies where Toy Room Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 August 2023
Ceased Lio London Ltd — Owns 50–75% of shares
15 May 2017
Ceased Luca Giorgio Maggiora — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£13,179
Employees
2

Trend

Shareholder Funds
(£50k) £0 £50k 2021 2022 2023 2024 £10,022 £20,526 (£36,666) (£35,288)
Balance sheet detail
2024202320222021
Fixed Assets£5,277£5,675£6,072£3,974
Current Assets£10,182£59,048£18,006
Debtors£0£810£275
Cash£13,179£10,182£58,238£17,731
Creditors (< 1 year)£53,744£52,523£44,594£11,958
Net Current Assets(£40,565)(£42,341)£14,454£6,048
Shareholder Funds(£35,288)(£36,666)£20,526£10,022

Filings

Filing history not loaded yet. See it on Companies House

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