Menna Overview
Here’s a quick overview of TOY OPTIONS LIMITED 👀 — a London based business that started in 2000.
TOY OPTIONS LIMITED
- Company statusactive
- Company No04107248
- Age25 years 8 months Incorporated 9 November 2000
- Officers3
Address
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
TOY OPTIONS LIMITED is an active company incorporated on 9 November 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 26 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 26 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kirankumar Premchand | secretary | 10 Nov 2000 | |
| DIVER, Jonathan James | director | Apr 1964 | 10 Nov 2000 |
| SHAH, Kirankumar Premchand | director | Jul 1954 | 10 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Character Group Plc | 06 Apr 2016 |
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SHAH, Kirankumar Premchand, DIVER, Jonathan James are mutual persons.
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SHAH, Kirankumar Premchand are mutual persons.
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KING, Richard are mutual persons.
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HARTLEY, Mark Graham, SMYTH, Raymond Bruce are mutual persons.
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KING, Richard are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
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SMYTH, Raymond Bruce are mutual persons.
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TOY OPTIONS GROUP PLC
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KING, Richard, KISSANE, Joseph John Patrick are mutual persons.
THE CHARACTER GROUP PLC
SHAH, Kirankumar Premchand, DIVER, Jonathan James, HARTLEY, Mark Graham, KING, Richard, KISSANE, Joseph John Patrick, SMYTH, Raymond Bruce are mutual persons.
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Here’s a quick overview of TOY OPTIONS LIMITED 👀 — a London based business that started in 2000.