Ltd Facts The UK company register, as filed

Register entry · No. 03411974

TOY OPTIONS GROUP PLC

Active Public Limited Company Incorporated 30 Jul 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOY OPTIONS GROUP PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kirankumar Premchand Shah Company Director Director 30 Jul 1997 — July 1954 British · England
Joseph John Patrick Kissane Company Director Director 5 Dec 1997 — April 1952 British · United Kingdom
Jonathan Diver Company Director Director 5 Dec 1997 — April 1964 British · England
Kirankumar Premchand Shah Secretary 30 Jul 1997 — July 1954 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Character Group Plc company · 03033333 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOY OPTIONS GROUP PLC still trading?

The register shows TOY OPTIONS GROUP PLC as active.

What does TOY OPTIONS GROUP PLC do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was TOY OPTIONS GROUP PLC set up?

It was incorporated on 30 July 1997.

When are TOY OPTIONS GROUP PLC's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 August 2025.

When is TOY OPTIONS GROUP PLC's next confirmation statement due?

By 13 August 2027.

Who runs TOY OPTIONS GROUP PLC?

TOY OPTIONS GROUP PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03487576 LRGIMAGE LIMITED Active Private Limited Company Inc. 31 Dec 1997 74990 · Non-trading company
  2. 03486937 FIRSTGROUP CANADIAN FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1997 74990 · Non-trading company
  3. 03486553 GREATPOINT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  4. 03486720 INHOCO LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  5. 03486274 MILL HOUSE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House