VERIF·AI
Sign in Run a check
Home › Companies › Non-specialised wholesale trade › TOYS WIZARD UK LIMITED

TOYS WIZARD UK LIMITED

Liquidation ·08658493 ·Private Limited Company ·Est. 21 August 2013
£221,961
Current Assets
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3624 days overdue
Confirmed from Companies House data Period end 31 Aug 2015 · due 31 May 2016
Full analysis checks for TOYS WIZARD UK LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 August 2015

£221,961
Current Assets
£5,578
Fixed Assets
£19,528
Equity
20152014
Cash—£6,592
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08658493
StatusLiquidation
TypePrivate Limited Company
Incorporated21 August 2013
IndustryNon-specialised wholesale trade
SIC46900
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

The Vista Centre
Hounslow
Middlesex
TW4 6JQ
England

👤 Directors & Officers (1)

MR GURMEET SINGH BHATIADIRECTOR

🔑 Persons with Significant Control (1)

MR GURMEET SINGH BHATIASignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
13960792via MR GURMEET SINGH BHATIA GOLDEN BEAR LONDON LIMITEDvia MR GURMEET SINGH BHATIA MISHA IMPEX LTDvia MR GURMEET SINGH BHATIA TAG BULL LTDvia MR GURMEET SINGH BHATIA 15152143via MR GURMEET SINGH BHATIA IDELIGHT LTDvia MR GURMEET SINGH BHATIA 15011836via MR GURMEET SINGH BHATIA 15152135via MR GURMEET SINGH BHATIA 09217317via MR GURMEET SINGH BHATIA TATKO UK LIMITEDvia MR GURMEET SINGH BHATIA 13640654via MR GURMEET SINGH BHATIA TOYS WAREHOUSE UK LIMITEDvia MR GURMEET SINGH BHATIA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on TOYS WIZARD UK LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track TOYS WIZARD UK LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9