opendata.bot
Company number
03411974

TOY OPTIONS GROUP PLC

Officer · SHAH, Kirankumar Premchand and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
TOY OPTIONS GROUP PLC
Company number
03411974
Registered office
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
Company type
Public limited company
Incorporated on
30 July 1997
Status
Active
Age
29 years
Previous names
THE CHARACTER GROUP LIMITED (to 17 Sept 1997)
Nature of business (SIC)
74990 — Non-trading company non trading · 99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

SHAH, Kirankumar Premchand
secretary
Appointed 30/07/1997
Active
DIVER, Jonathan
director
Appointed 05/12/1997
Active
KISSANE, Joseph John Patrick
director
Appointed 05/12/1997
Active
SHAH, Kirankumar Premchand
director
Appointed 30/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Mark Spain
voting-rights-25-to-50-percent
Notified 02/04/2025
The Character Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
The Character Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SHAH, Kirankumar Premchand
secretary Appointed 30/07/1997
DIVER, Jonathan
director Appointed 05/12/1997
KISSANE, Joseph John Patrick
director Appointed 05/12/1997
SHAH, Kirankumar Premchand
director Appointed 30/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Person with significant control ceased Mr Thomas Mark Spain —
02/04/2025 Person with significant control added — Mr Thomas Mark Spain
02/01/2025 Person with significant control ceased The Character Group Plc —
25/01/2019 Director resigned KING, Richard —
06/04/2016 Person with significant control added — The Character Group Plc
06/04/2016 Person with significant control added — The Character Group Plc
05/12/1997 Director appointed — KISSANE, Joseph John Patrick
05/12/1997 Director appointed — DIVER, Jonathan
17/09/1997 Registered name changed THE CHARACTER GROUP LIMITED TOY OPTIONS GROUP PLC
30/07/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
30/07/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
30/07/1997 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
30/07/1997 Director appointed — KING, Richard
30/07/1997 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED
30/07/1997 Director appointed — SHAH, Kirankumar Premchand
30/07/1997 Secretary appointed — SHAH, Kirankumar Premchand

Financial highlights

No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOY OPTIONS GROUP PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TOY OPTIONS GROUP PLC?▾
According to the official registry, the company number of TOY OPTIONS GROUP PLC is 03411974.
Where is TOY OPTIONS GROUP PLC registered?▾
The registered office is Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England.
Who runs TOY OPTIONS GROUP PLC?▾
SHAH, Kirankumar Premchand is listed among the officers of TOY OPTIONS GROUP PLC.
What is the SIC code of TOY OPTIONS GROUP PLC?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 99999 — Dormant Company.
Who controls TOY OPTIONS GROUP PLC?▾
Mr Thomas Mark Spain is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of TOY OPTIONS GROUP PLC due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 August 2025.

About TOY OPTIONS GROUP PLC (03411974)

TOY OPTIONS GROUP PLC is a public limited company incorporated on 30 July 1997 and registered in the United Kingdom under company number 03411974. Its registered office is at Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Thomas Mark Spain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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