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TOKEMA LTD

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

This company is commonly known as Tokema Ltd. The company was founded 10 years ago and was given the registration number 08675392. The firm's registered office is in LONDON. You can find them at 563 Chiswick High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOKEMA LTD
Company Number:08675392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:563 Chiswick High Road, London, W4 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
563, Chiswick High Road, London, England, W4 3AY

Director01 June 2015Active
Flat 1, 80 Canfield Gardens, London, England, NW6 3EE

Director03 September 2013Active
563, Chiswick High Road, London, United Kingdom, W4 3AY

Director01 June 2015Active

People with Significant Control

Ms Dominique Bartoli
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:French
Address:563, Chiswick High Road, London, W4 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierre Liguori
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:French
Country of residence:England
Address:563, Chiswick High Road, London, England, W4 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-11-23Officers

Change person director company with change date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Change person director company with change date.

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2016-08-08Officers

Change person director company with change date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-11-16Officers

Appoint person director company with name date.

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