PUB TOKENS LIMITED
Overview
| Company Name | PUB TOKENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03437653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUB TOKENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUB TOKENS LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUB TOKENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRINK TOKENS LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for PUB TOKENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PUB TOKENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PUB TOKENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Peter Leechman on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Andersson on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominic Michael Lavan on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Peter Leechman on Jun 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dominic Michael Laven as a person with significant control on Sep 22, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Dominic Michael Laven as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital on Apr 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Stevenson on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Andrew Stevenson on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Wilsons (Company Secretaries) Limited as a secretary on Sep 08, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rwk Company Services Limited as a secretary on Jul 06, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Who are the officers of PUB TOKENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| ANDERSSON, Fiona | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | German | 154495630002 | |||||||||
| LAVAN, Dominic Michael | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | 54740640007 | |||||||||
| LEECHMAN, Robert Peter | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | England | British | 90711940024 | |||||||||
| STEVENSON, Andrew John | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | England | British | 62908840003 | |||||||||
| BUTLER-GALLIE, Stuart | Secretary | Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent | British | 96783000001 | ||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 Somerset United Kingdom |
| 101282840002 | ||||||||||
| HAIMENDORF, Nicholas Christoph | Director | 16 Woodstock Road Bedford Park W4 1UE London | England | British | 83425860002 |
Who are the persons with significant control of PUB TOKENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Michael Lavan | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0