This company is commonly known as Pub Tokens Limited. The company was founded 26 years ago and was given the registration number 03437653. The firm's registered office is in BATH. You can find them at C/o Wk Company Services Limited 5-6 Northumberland Buildings, Queen Square, Bath, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PUB TOKENS LIMITED |
|---|---|---|
| Company Number | : | 03437653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Wk Company Services Limited 5-6 Northumberland Buildings, Queen Square, Bath, England, BA1 2JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Corporate Secretary | 08 September 2022 | Active |
| 4, Aubrey Road, London, Uk, W8 7JJ | Director | 09 August 2010 | Active |
| Tupper Carey, May Lane, Ebbesbourne Wake, Salisbury, SP5 5JL | Director | 22 September 1997 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 28 May 2003 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 28 May 2009 | Active |
| Baylisden House, Wissenden, Bethersden, Ashford, TN26 3EW | Secretary | 22 September 1997 | Active |
| 5-6, Northumberland Buildings, Queen Square, Bath, United Kingdom, BA1 2JE | Corporate Secretary | 28 January 2010 | Active |
| 16 Woodstock Road, Bedford Park, London, W4 1UE | Director | 17 February 2005 | Active |
| Mr Dominic Michael Lavan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-22 | Capital | Legacy. | Download |
| 2023-03-22 | Insolvency | Legacy. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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