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Tokenmark Limited, GL50 3LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOKENMARK LIMITED

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

This company is commonly known as Tokenmark Limited. The company was founded 21 years ago and was given the registration number 04580348. The firm's registered office is in CHELTENHAM. You can find them at St Georges Vaults, 53 St. Georges Place, Cheltenham, Gloucestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TOKENMARK LIMITED
Company Number:04580348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:St Georges Vaults, 53 St. Georges Place, Cheltenham, Gloucestershire, GL50 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Kensington Avenue, Cheltenham, GL50 2NQ

Director04 November 2002Active
37 Hatherley Street, Cheltenham, GL50 2TT

Secretary04 November 2002Active
15 Kensington Avenue, Cheltenham, GL50 2NQ

Secretary14 May 2004Active
17 Cypress Way, Gillingham, SP8 4BY

Secretary19 September 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 November 2002Active
110 Pitman Road, Cheltenham, GL51 7UG

Director19 September 2007Active
15 Kensington Avenue, Cheltenham, GL50 2NQ

Director14 May 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 November 2002Active

People with Significant Control

Mr Derek John Barnes
Notified on:31 July 2016
Status:Active
Date of birth:July 1960
Nationality:United Kingdom
Address:St Georges Vaults, 53 St. Georges Place, Cheltenham, GL50 3LA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-12Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-06Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Address

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

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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