TO

TOY OPTIONS GROUP PLC

Active

Company number 03411974

London, England · Incorporated 30 July 1997

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999


Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

THE CHARACTER GROUP LIMITED · 30 July 1997 – 17 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Character Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Move Registers To Sail Company With New Address
Address
26 April 2022 View
Change Sail Address Company With New Address
Address
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Secretary Company With Change Date
Officers
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2007 View
Auditors Resignation Company
Auditors
18 December 2006 View
Legacy
Annual Return
10 August 2006 View
Auditors Resignation Company
Auditors
8 May 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Address
19 September 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Address
24 August 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Accounts
29 May 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Capital
19 September 1997 View
Legacy
Capital
19 September 1997 View
Auditors Statement
Auditors
17 September 1997 View
Legacy
Reregistration
17 September 1997 View
Legacy
Reregistration
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 September 1997 View
Auditors Report
Auditors
17 September 1997 View
Accounts Balance Sheet
Accounts
17 September 1997 View
Re Registration Memorandum Articles
Incorporation
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Address
3 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Incorporation Company
Incorporation
30 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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