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TOMAHAWK VENTURES LIMITED

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

This company is commonly known as Tomahawk Ventures Limited. The company was founded 4 years ago and was given the registration number 12233299. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:TOMAHAWK VENTURES LIMITED
Company Number:12233299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel 18th Floor 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary11 December 2023Active
Rua Das Hortas 1, Edificio Do Carmo 5-500, Funchal, Portugal, 9050-024

Director30 September 2019Active
4, Birdhaven Place, 71 Tyrwhitt Avenue, Johannesburg, South Africa, 2196

Director30 September 2019Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary30 September 2019Active

People with Significant Control

Danielle Gischen
Notified on:30 September 2019
Status:Active
Date of birth:March 1988
Nationality:Israeli
Country of residence:Portugal
Address:Rua Das Hortas 1, Edificio Do Carmo, Funchal, Portugal, 9050-024
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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-13Persons with significant control

Notification of a person with significant control statement.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2022-04-08Resolution

Resolution.

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2022-04-07Incorporation

Memorandum articles.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-17Address

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

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Change account reference date company current extended.

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2020-08-10Address

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

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2019-09-30Incorporation

Incorporation company.

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