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TOKAJ MERCHANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tokaj Merchants Ltd. The company was founded 12 years ago and was given the registration number 08061544. The firm's registered office is in HAMPTON. You can find them at 53 Stevens Close, , Hampton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:TOKAJ MERCHANTS LTD
Company Number:08061544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:53 Stevens Close, Hampton, England, TW12 3YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Stevens Close, Hampton, England, TW12 3YW

Director09 May 2012Active
18, Ashburnham Road, Richmond, England, TW10 7NF

Director01 October 2012Active

People with Significant Control

Mr Csaba Toth
Notified on:09 May 2017
Status:Active
Date of birth:August 1983
Nationality:Hungarian
Country of residence:England
Address:53, Stevens Close, Hampton, England, TW12 3YW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Termination director company with name termination date.

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2016-08-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2014-12-20Accounts

Accounts with accounts type total exemption full.

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