UKBizDB.co.uk

TOKENIX LIMITED

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

This company is commonly known as Tokenix Limited. The company was founded 8 years ago and was given the registration number 09791904. The firm's registered office is in SUTTON. You can find them at 16 Tate Road, , Sutton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOKENIX LIMITED
Company Number:09791904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Tate Road, Sutton, Surrey, SM1 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoi Ning Court, 32/F Flat G Tower 5, South Horizon, Hong Kong, Hong Kong,

Director08 October 2015Active
16, Tate Road, Sutton, United Kingdom, SM1 2SY

Director23 September 2015Active
16, Tate Road, Sutton, United Kingdom, SM1 2SY

Director23 September 2015Active

People with Significant Control

Tokenix Limited (Hk)
Notified on:01 September 2016
Status:Active
Country of residence:Hong Kong
Address:Rm 510, 5f, Wayson Commercial Building, 28 Connaught Road West, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Accounts

Accounts with accounts type dormant.

Download
2019-01-31Resolution

Resolution.

Download
2019-01-31Persons with significant control

Change to a person with significant control.

Download
2018-12-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Gazette

Gazette filings brought up to date.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Resolution

Resolution.

Download
2017-05-09Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Officers

Appoint person director company with name date.

Download
2015-10-07Officers

Termination director company with name termination date.

Download
2015-10-07Officers

Appoint person director company with name date.

Download
2015-09-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.