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TOKENOVATE LIMITED - C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 14042289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pem Salisbury House
- Station Road
- Cambridge
- Cambridgeshire
- CB1 2LA
- England C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England UK
Management
- Managing Directors
- BAKER, Richard James
- BANASZKIEWICZ, Gerard Francis
- BRADLEY, Brendan Joseph
- GOODALL, Peter
- MUENGER, Alain
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-04-12
- Age Of Company 2022-04-12 2 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ilya Fund Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RRKSN57WKKQP62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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TOKENOVATE LIMITED Company Description
- TOKENOVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 14042289. Its current trading status is "live". It was registered 2022-04-12. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Pem Salisbury House .
Get TOKENOVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokenovate Limited - C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
- 2022-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-10) - AD01
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change-to-a-person-with-significant-control (2024-02-20) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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memorandum-articles (2023-12-12) - MA
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resolution (2023-12-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-07) - CS01
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change-to-a-person-with-significant-control (2023-12-07) - PSC05
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-07) - PSC07
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capital-allotment-shares (2023-12-04) - SH01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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change-to-a-person-with-significant-control (2023-12-15) - PSC05
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capital-allotment-shares (2023-06-27) - SH01
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confirmation-statement-with-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-12) - SH01
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change-account-reference-date-company-current-shortened (2022-11-08) - AA01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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memorandum-articles (2022-09-09) - MA
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resolution (2022-09-09) - RESOLUTIONS
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capital-allotment-shares (2022-09-08) - SH01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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capital-allotment-shares (2022-08-25) - SH01
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incorporation-company (2022-04-12) - NEWINC
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capital-alter-shares-subdivision (2022-08-25) - SH02