TOEKOMST
Overview
| Company Name | TOEKOMST |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09735014 |
| 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 TOEKOMST?
- Security dealing on own account (64991) / Financial and insurance activities
Where is TOEKOMST located?
| Registered Office Address | Woodleigh Moor Lane LS29 7AF Burley In Wharfedale West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOEKOMST?
What is the status of the latest confirmation statement for TOEKOMST?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for TOEKOMST?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sarah Cornelia Elizabeth Jones on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adrian Hector Clarke on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Sarah Cornelia Jones as a person with significant control on Sep 05, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Adrian Hector Clarke as a person with significant control on Sep 05, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 097350140001, created on Oct 04, 2019 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Woodleigh Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7AF United Kingdom to Woodleigh Moor Lane Burley in Wharfedale West Yorkshire LS29 7AF on Sep 23, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Woodleigh Moor Lane Burley in Wharfedale West Yorkshire LS29 7AF on Sep 22, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Sarah Cornelia Elizabeth Jones as a director on Aug 16, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Hector Clarke as a director on Aug 16, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathon Charles Round as a director on Aug 16, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOEKOMST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Adrian Hector | Director | C/O Full Circle Funerals Guiseley LS20 8LZ Leeds 114 Otley Road England | England | British | Director | 161584480004 | ||||
| JONES, Sarah Cornelia Elizabeth | Director | C/O Full Circle Funerals Guiseley LS20 8LZ Leeds 114 Otley Road England | England | Irish | Director | 201163330001 | ||||
| ROUND, Jonathon Charles | Director | 13-19 Queen Street LS1 2TW Leeds 1st Floor Elizabeth House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 |
Who are the persons with significant control of TOEKOMST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Cornelia Jones | Apr 06, 2016 | C/O Full Circle Funerals Guiseley LS20 8LZ Leeds 114 Otley Road England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Hector Clarke | Apr 06, 2016 | Otley Road Guiseley LS20 8LZ Leeds 114 Otley Road England | 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