EPOCH-MAKING TOYS LIMITED
Company details
- Registered name
- EPOCH-MAKING TOYS LIMITED
- Company number
- 08628316
- Registered office
- CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND · 104 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c · 47650 — Retail sale of games and toys in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Person with significant control ceased | Mr Michihiro Maeda | — |
| 24/07/2026 | Person with significant control added | — | Mr Taiga Maeda |
| 18/12/2025 | Director appointed | — | ISHIHARA, Junichi |
| 15/12/2025 | Secretary appointed | — | RUANE, Dermot Patrick |
| 12/11/2025 | Secretary resigned | KAWANO, Koki | — |
| 11/11/2025 | Director resigned | HAYAKAWA, Hidenobu | — |
| 01/09/2023 | Director resigned | YAMAGATA, Shusuke | — |
| 01/09/2023 | Director resigned | TAVENDER, Daniel Martyn | — |
| 01/09/2023 | Director resigned | MAEDA, Michihiro | — |
| 01/09/2023 | Secretary resigned | WILLIAMS, Faye | — |
| 01/09/2023 | Secretary appointed | — | KAWANO, Koki |
| 01/09/2023 | Director appointed | — | HOOPER, Philip |
| 31/05/2023 | Secretary resigned | TAVENDER, Daniel Martyn | — |
| 31/05/2023 | Secretary appointed | — | WILLIAMS, Faye |
| 22/05/2023 | Director appointed | — | HAYAKAWA, Hidenobu |
| 30/09/2020 | Director resigned | BANDTOCK, Neil John Grant | — |
| 10/07/2020 | Director appointed | — | YAMAGATA, Shusuke |
| 22/05/2018 | Director appointed | — | TAVENDER, Daniel Martyn |
| 05/02/2018 | Secretary appointed | — | TAVENDER, Daniel Martyn |
| 31/01/2018 | Secretary resigned | SMITH, Peter Albert | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EPOCH-MAKING TOYS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EPOCH-MAKING TOYS LIMITED (08628316)
EPOCH-MAKING TOYS LIMITED is a private limited company incorporated on 29 July 2013 and registered in the United Kingdom under company number 08628316. Its registered office is at CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Michihiro Maeda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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