TOKEN WEST LIMITED

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

    Company NameTOKEN WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14181705
    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 TOKEN WEST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOKEN WEST LIMITED located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOKEN WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TOKEN WEST LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for TOKEN WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Change of details for Mr James Toby Davies as a person with significant control on Jun 20, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Appointment of Mrs Maria Bernadette Patterson as a director on Nov 15, 2024

    2 pagesAP01

    Confirmation statement made on Jun 19, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TOKEN WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Maria Bernadette
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    MonacoIrish329400350001
    WEM, Alistair Ian
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    United KingdomBritish9809060001

    Who are the persons with significant control of TOKEN WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Toby Davies
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    Jun 20, 2022
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    No
    Nationality: British
    Country of Residence: Canada
    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.

    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