VERIF·AI

H2B TOYS LIMITED

Active ·15742556 ·Private Limited Company ·Est. 25 May 2024
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
23 months since incorporation
Full analysis checks for H2B TOYS 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.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

H2B TOYS LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15742556
StatusActive
TypePrivate Limited Company
Incorporated25 May 2024
IndustryRetail sale via mail order houses or via Internet
SIC47910
AccountsNo Accounts Filed

📍 Registered Address

Suite 3, 2Nd Floor
Newbury Park
Ilford
IG2 7HU
United Kingdom

👤 Directors & Officers (2)

MR NARINDER SINGH BASSIDIRECTOR
BASSIDIRECTOR

🔑 Persons with Significant Control (5)

MR HARPAL SINGHSignificant influence
MR NARINDER SINGH BASSISignificant influence
MR SUNDEEP SINGH BAMRAHSignificant influence
MRS CHARLENE DIANA NEVINSignificant influence
MRS SADIA ANWARSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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