TOY OPTIONS LIMITED

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TOY OPTIONS LIMITED

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Key Data

Status

Active

Company No.

04107248

Incorporation date

09/11/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AWCopy
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Latest events (Record since 09/11/2022)
dot icon27/02/2026
Change of details for The Character Group Plc as a person with significant control on 2017-07-24
dot icon26/02/2026
Cessation of Thomas Mark Spain as a person with significant control on 2025-04-02
dot icon29/01/2026
Change of details for Mr Thomas Mark Spain as a person with significant control on 2025-04-02
dot icon29/01/2026
Change of details for The Character Group Plc as a person with significant control on 2025-04-02
dot icon26/01/2026
Notification of Thomas Mark Spain as a person with significant control on 2025-04-02
dot icon26/01/2026
Change of details for The Character Group Plc as a person with significant control on 2025-04-02
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon14/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon14/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon14/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon14/03/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon29/05/2024
Full accounts made up to 2023-08-31
dot icon14/12/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon06/06/2023
Full accounts made up to 2022-08-31
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
09/11/2000 - 09/11/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/11/2000 - 09/11/2000
16011
Kissane, Joseph John Patrick
Director
10/11/2000 - 26/08/2021
10
Shah, Kirankumar Premchand
Director
10/11/2000 - Present
14
King, Richard
Director
10/11/2000 - 25/01/2019
11

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TOY OPTIONS LIMITED

TOY OPTIONS LIMITED is an(a) Active company incorporated on 09/11/2000 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOY OPTIONS LIMITED?

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TOY OPTIONS LIMITED is currently Active. It was registered on 09/11/2000 .

Where is TOY OPTIONS LIMITED located?

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TOY OPTIONS LIMITED is registered at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does TOY OPTIONS LIMITED do?

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TOY OPTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOY OPTIONS LIMITED?

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The latest filing was on 27/02/2026: Change of details for The Character Group Plc as a person with significant control on 2017-07-24.