UNDERGROUND TOYS LIMITED

Dissolved Sutton

Non-specialised wholesale trade

Non-specialised wholesale trade
U

UNDERGROUND TOYS LIMITED

Non-specialised wholesale trade

Founded 27 Nov 2002 Dissolved Sutton, United Kingdom website.com
Non-specialised wholesale trade

Previous Company Names

ACTION TOY MANUFACTURING (H.K.) LIMITED 27 Nov 2002 — 24 Dec 2004
ACTION TOY MANUFACTURING (H.K.) LIMITED 27 Nov 2002 — 24 Dec 2004
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

ALLEN HOUSE 1 Westmead Road Sutton Surrey SM1 4LA

Full company profile for UNDERGROUND TOYS LIMITED (04602685), a dissolved company based in Sutton, United Kingdom. Incorporated 27 Nov 2002. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew David OddieDirectorBritishEngland5327 Nov 2002Active
Richard James BoxallSecretaryBritishUnknown27 Nov 2002Active

Shareholders

Shareholders (13)

Andrew David Oddie
17.9%
56
Kenneth Penman
15.0%
47

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard James Boxall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth Penman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew David Oddie

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

UNDERGROUND TOYS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025GazetteGazette Dissolved Liquidation
5 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Aug 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Aug 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Nov 2025 Gazette

Gazette Dissolved Liquidation

5 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Aug 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Aug 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 5 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 5 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Aug 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 12 Aug 2022