Character Options Limited

General information

Name:

Character Options Ltd

Office Address:

Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London

Number: 02587289

Incorporation date: 1991-03-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Character Options Limited is officially located at London at Citypoint 16th Floor. Anyone can look up the company by its area code - EC2Y 9AW. The enterprise has been in business on the English market for thirty three years. The enterprise is registered under the number 02587289 and company's last known state is active. The company currently known as Character Options Limited, was previously known as Toy Options. The transformation has taken place in 2001-01-03. This enterprise's SIC code is 46900, that means Non-specialised wholesale trade. Character Options Ltd filed its account information for the period up to 2022-08-31. The firm's most recent confirmation statement was released on 2023-03-01.

The corporation's trademark is "STACKIES". They filed a trademark application on Monday 25th April 2016 and it was accepted after six months. The trademark will no longer be valid after Saturday 25th April 2026.

Given this particular enterprise's number of employees, it became imperative to choose further executives, namely: Jonathan E., Mark H., Anne C. who have been participating in joint efforts since 2021-11-24 to promote the success of this specific firm. What is more, the director's responsibilities are constantly assisted with by a secretary - Kirankumar S., who was officially appointed by the following firm on 1991-04-02.

  • Previous company's names
  • Character Options Limited 2001-01-03
  • Toy Options Limited 1991-03-01

Trade marks

Trademark UK00003161163
Trademark image:-
Trademark name:STACKIES
Status:Registered
Filing date:2016-04-25
Date of entry in register:2016-11-04
Renewal date:2026-04-25
Owner name:Character Options Limited
Owner address:2nd Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4UQ

Company staff

Jonathan E.

Role: Director

Appointed: 24 November 2021

Latest update: 30 March 2024

Mark H.

Role: Director

Appointed: 24 November 2021

Latest update: 30 March 2024

Anne C.

Role: Director

Appointed: 01 January 2021

Latest update: 30 March 2024

Tariq R.

Role: Director

Appointed: 01 January 2019

Latest update: 30 March 2024

Beverley C.

Role: Director

Appointed: 01 January 2019

Latest update: 30 March 2024

David B.

Role: Director

Appointed: 23 March 2015

Latest update: 30 March 2024

Gerard M.

Role: Director

Appointed: 01 September 2011

Latest update: 30 March 2024

Alasdair D.

Role: Director

Appointed: 02 January 2008

Latest update: 30 March 2024

Stephen T.

Role: Director

Appointed: 01 September 2006

Latest update: 30 March 2024

Jeremiah H.

Role: Director

Appointed: 01 September 2006

Latest update: 30 March 2024

Jonathan D.

Role: Director

Appointed: 30 August 1994

Latest update: 30 March 2024

Joseph K.

Role: Director

Appointed: 01 July 1991

Latest update: 30 March 2024

Kirankumar S.

Role: Director

Appointed: 02 April 1991

Latest update: 30 March 2024

Kirankumar S.

Role: Secretary

Appointed: 02 April 1991

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: The Character Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16Th Floor, One Ropemaker Street, EC2Y 9AW and was registered as a PSC under the reg no 3033333.

The Character Group Plc
Address: 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
Registration number 3033333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
Company Age

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