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TOKENIZED LTD

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

This company is commonly known as Tokenized Ltd. The company was founded 4 years ago and was given the registration number 12139817. The firm's registered office is in HITCHIN. You can find them at Suite 9, 30 Bancroft, Hitchin, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TOKENIZED LTD
Company Number:12139817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70221 - Financial management

Office Address & Contact

Registered Address:Suite 9, 30 Bancroft, Hitchin, England, United Kingdom, SG5 1LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Secretary05 August 2019Active
Suite 9, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Director05 August 2019Active
Suite 9, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Director14 January 2021Active
30 Market Place, London, W1W 8AP

Director05 August 2019Active

People with Significant Control

Tokenized Group Pty Ltd
Notified on:05 August 2019
Status:Active
Country of residence:Australia
Address:Pwc Brisbane, 480 Queen Street, Brisbane, Australia, 4000
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr James Scott Belding
Notified on:05 August 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-01-15Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

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

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Change person director company with change date.

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2019-10-23Resolution

Resolution.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Change person secretary company with change date.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Address

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

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2019-08-05Incorporation

Incorporation company.

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