This company is commonly known as Token Group Limited. The company was founded 6 years ago and was given the registration number 11098384. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TOKEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 11098384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 18 May 2018 | Active |
| 1, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 18 May 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 06 December 2017 | Active |
| One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 15 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 06 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 06 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 06 December 2017 | Active |
| Mr Mel-Rob Gelderman | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 1, St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| David James Hoggard | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-04 | Capital | Capital alter shares subdivision. | Download |
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