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Toy Options Group Plc

Toy Options Group Plc is a dormant company incorporated on 30 July 1997 with the registered office located in London, City of London. Toy Options Group Plc was registered 28 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03411974
Public limited company
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was
Telephone
02083362585
Email
Unreported
People
Officers
4
Shareholders
2
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 Gifts Limited
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Character Options Limited
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Q-Stat Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Character Games Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
The Character Group Plc
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Character Promotions Limited
Kirankumar Premchand Shah and Jonathan Diver 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
£2.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Feb 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 26 Feb 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 23 Feb 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 8 Aug 2022
Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
Submitted on 26 Apr 2022
Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
Submitted on 26 Apr 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 23 Feb 2022
Repayment History
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