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Character Gifts Limited

Character Gifts Limited is an active company incorporated on 23 March 1981 with the registered office located in London, City of London. Character Gifts Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552126
Private limited company
Age
44 years
Incorporated 23 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Apr 1964
The Character Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Options Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Toy Options Group Plc
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Q-Stat Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Character Games Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
The Character Group Plc
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Character Promotions Limited
Kirankumar Premchand Shah and are mutual people.
Active
Toy Options Limited
Kirankumar Premchand Shah and are mutual people.
Active
Character Nordic Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£252.13K
Increased by £104.94K (+71%)
Turnover
£476.13K
Increased by £84.92K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£257.2K
Increased by £105.85K (+70%)
Total Liabilities
-£17.83K
Decreased by £19.83K (-53%)
Net Assets
£239.37K
Increased by £125.68K (+111%)
Debt Ratio (%)
7%
Decreased by 17.95% (-72%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Apr 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 25 May 2025
Full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 8 Aug 2022
Full accounts made up to 31 August 2021
Submitted on 11 Jun 2022
Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
Submitted on 26 Apr 2022
Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
Submitted on 26 Apr 2022
Repayment History
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