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TOKENIZE LIMITED

TOKENIZE LIMITED

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

    • Overview

    Company NameTOKENIZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15497891
    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 TOKENIZE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TOKENIZE LIMITED located?

    Registered Office Address
    The Old Lace House
    6 Astrop Road
    OX17 3PG Kings Sutton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOKENIZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 17, 2025

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for TOKENIZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 16, 2025 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Trevor Douglas Cohen on Apr 09, 2024

    		2 pagesCH01

    Change of details for Mr Trevor Douglas Cohen as a person with significant control on Apr 09, 2024

    		2 pagesPSC04

    Change of details for Mr Trevor Douglas Cohen as a person with significant control on Mar 02, 2024

    		2 pagesPSC04

    Director's details changed for Mr Trevor Douglas Cohen on Mar 02, 2024

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2024

    Statement of capital on Feb 17, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TOKENIZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Trevor Douglas
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		Secretary
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		319471450001
    COHEN, Trevor Douglas
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		Director
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		United KingdomAustralianCompany Director212079770036
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOKENIZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Douglas Cohen
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		Feb 17, 2024
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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