Toddle Born Wild Limited
- Company number
- 10353834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2016
- Nature of business
- Manufacture of perfumes and toilet preparations
- Corporate group
- Llampha Capital Ltd (8 companies)
Registered office
Previous names
- Toddl Limited (until 23 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLING, Charlotte Anne | Secretary | 8 Mar 2023 | |
| GREEN, Deri | Director | 18 Mar 2019 | |
| SAUNDERS, Hannah | Director | 31 Aug 2016 | 25 Aug 2023 |
| HOGG, Martyn James | Director | 17 Mar 2019 | 8 Mar 2023 |
| GALE, Ian David | Director | 26 Feb 2019 | 8 Mar 2023 |
| MAUNDER, Sophie Victoria | Director | 21 Feb 2019 | 8 Mar 2023 |
| WIBAUX, Maxime Daniel Philippe | Director | 10 Dec 2018 | 8 Mar 2023 |
| MILES, Stephen Alexander | Director | 20 Sep 2022 | 3 Nov 2022 |
| OXFORD, Samantha Marie | Director | 24 Feb 2019 | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Llampha Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | |
| Mrs Hannah Lucy Ellen Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2016 | 25 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£828,803 | - | 2 |
| 31 Dec 2023 | -£158,709 | - | 2 |
| 31 Dec 2022 | -£67,410 | - | 5 |
| 31 Aug 2021 | £41,910 | - | 7 |
| 31 Aug 2020 | £36,850 | £2,785 | 3 |
| 31 Aug 2019 | £106,276 | £92,729 | - |
| 31 Aug 2018 | -£32,692 | £8,328 | - |
| 31 Aug 2017 | £12,600 | - | - |
Connections
Owned by
Toddle Born Wild Limited → Llampha Capital Ltd
Directors’ other companies
- GREEN, Deri - Director at Toddle.me Ltd
- GREEN, Deri - Director at Smart Gift Voucher Ltd
- GREEN, Deri - Director at Green Boots Media Ltd
- GREEN, Deri - Director at Beamat Investments Ltd
- GREEN, Deri - Director at Kendon Tech Ltd
- GREEN, Deri - Director at Scotch Exchange Limited
Companies at the same address
- ADV Holdings Ltd (15887508)
- Analytix Labs Ltd (14275466)
- Beamat Investments Ltd (11562452)
- Benecrofte Ltd (13000330)
- Digital Direct Tec Limited (13449152)
- Firefly Simulations Limited (16836947)
- G.W Recovery & Transport Limited (15636483)
- Green Boots Media Ltd (15948054)
- Griffith & Roberts Holdings UK Limited (15438397)
- Hamish Vincent Property Ltd (12859577)