BizStats
You are here: bizstats.co.uk > a-z index > T list > TO list > TOY list

Toy Options Limited LONDON

Toy Options started in year 2000 as Private Limited Company with registration number 04107248. The Toy Options company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Citypoint 16th Floor. Postal code: EC2Y 9AW. Since Wednesday 3rd January 2001 Toy Options Limited is no longer carrying the name Character Options.

Currently there are 2 directors in the the company, namely Kirankumar S. and Jonathan D.. In addition one secretary - Kirankumar S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 10 November 2000.

Toy Options Limited Address / Contact

Office Address Citypoint 16th Floor
Office Address2 One Ropemaker Street
Town London
Post code EC2Y 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04107248
Date of Incorporation Thu, 9th Nov 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Kirankumar S.

Position: Director

Appointed: 10 November 2000

Jonathan D.

Position: Director

Appointed: 10 November 2000

Kirankumar S.

Position: Secretary

Appointed: 10 November 2000

Joseph K.

Position: Director

Appointed: 10 November 2000

Resigned: 26 August 2021

Richard K.

Position: Director

Appointed: 10 November 2000

Resigned: 25 January 2019

Mark H.

Position: Secretary

Appointed: 09 November 2000

Resigned: 10 November 2000

London Law Services Limited

Position: Nominee Director

Appointed: 09 November 2000

Resigned: 09 November 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2000

Resigned: 09 November 2000

Raymond S.

Position: Director

Appointed: 09 November 2000

Resigned: 15 November 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is The Character Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Character Group Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 3033333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Character Options January 3, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Wednesday 31st August 2022
filed on: 6th, June 2023 		Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.