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TOKHOUSE LIMITED

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

This company is commonly known as Tokhouse Limited. The company was founded 3 years ago and was given the registration number 12599999. The firm's registered office is in LONDON. You can find them at 4 Moorgate, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:TOKHOUSE LIMITED
Company Number:12599999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:4 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Moorgate, London, England, EC2R 6DA

Director01 July 2022Active
4, Moorgate, London, England, EC2R 6DA

Director13 May 2020Active

People with Significant Control

London And Oxford Capital Markets Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:4, Moorgate, London, England, EC2R 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sijia Wang
Notified on:13 May 2020
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:England
Address:4, Moorgate, London, England, EC2R 6DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Officers

Termination director company with name termination date.

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2023-05-23Accounts

Change account reference date company current shortened.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Capital

Capital allotment shares.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-09-11Resolution

Resolution.

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2020-07-09Resolution

Resolution.

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2020-05-13Incorporation

Incorporation company.

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