TOKENSFOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOKENSFOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05307766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOKENSFOR LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is TOKENSFOR LIMITED located?

    Registered Office Address
    111 Leigh Street
    S9 2PR Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOKENSFOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    C A GRANT LIMITEDMay 05, 2005May 05, 2005
    HLW 261 LIMITEDDec 08, 2004Dec 08, 2004

    What are the latest accounts for TOKENSFOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TOKENSFOR LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TOKENSFOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Director's details changed for Mr Gautam Shyam Bathija on Aug 09, 2021

    2 pagesCH01

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Appointment of Mr Mark White as a director on Jan 28, 2021

    2 pagesAP01

    Registration of charge 053077660003, created on Oct 22, 2020

    5 pagesMR01

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Cessation of S & J Holdings (Yorkshire) Limited as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Notification of Loks Holdings Limited as a person with significant control on Jun 12, 2019

    2 pagesPSC02

    Satisfaction of charge 053077660002 in full

    4 pagesMR04

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    3 pagesCS01

    Registered office address changed from Leigh Street Sheffield South Yorkshire S9 2PR to 111 Leigh Street Sheffield S9 2PR on Jun 26, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Notification of S & J Holdings (Yorkshire) Limited as a person with significant control on Apr 11, 2017

    1 pagesPSC02

    Who are the officers of TOKENSFOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHIJA, Gautam Shyam
    Leigh Street
    S9 2PR Sheffield
    111
    England
    Director
    Leigh Street
    S9 2PR Sheffield
    111
    England
    EnglandBritish171584390004
    WHITE, Mark
    Leigh Street
    S9 2PR Sheffield
    111
    England
    Director
    Leigh Street
    S9 2PR Sheffield
    111
    England
    EnglandBritish279068300001
    COOKE, Michael
    14 Lime Tree Avenue
    Killamarsh
    S21 1FQ Sheffield
    South Yorkshire
    Secretary
    14 Lime Tree Avenue
    Killamarsh
    S21 1FQ Sheffield
    South Yorkshire
    British113663510001
    GRANT, Marion Joan
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    Secretary
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    British7490100002
    PATTISON, Kelly Louise
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    Secretary
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    British100358840001
    BEDFORD, Michael Brian
    Clay Croft 315 Ringinglow Road
    S11 7TA Sheffield
    South Yorkshire
    Director
    Clay Croft 315 Ringinglow Road
    S11 7TA Sheffield
    South Yorkshire
    EnglandBritish55342750001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritish84430830001
    GRANT, Marion Joan
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    Director
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    United KingdomBritish7490100002
    GRANT, Steven Andrew
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    Director
    47 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    United KingdomBritish22294310002

    Who are the persons with significant control of TOKENSFOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loks Holdings Limited
    Leigh Street
    S9 2PR Sheffield
    111
    England
    Jun 12, 2019
    Leigh Street
    S9 2PR Sheffield
    111
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10604202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leigh Street
    S9 2PR Sheffield
    111
    England
    Apr 11, 2017
    Leigh Street
    S9 2PR Sheffield
    111
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07026654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Brian Bedford
    Leigh Street
    Sheffield
    S9 2PR South Yorkshire
    Apr 06, 2016
    Leigh Street
    Sheffield
    S9 2PR South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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