Company information:
Tokenhouse Limited (No: 08089436)
Address: 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
Status: Active
Incorporated: 30-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BEN PROCTER ( DOB: Jul-1971 From: Nov-2023 )
Current Director: RICHARD CHARLES SNOW ( DOB: Feb-1967 From: Nov-2023 )
Resigned Director: STEPHEN PAUL DOHERTY ( DOB: May-1966 From: May-2012 To: Jul-2022 )
Resigned Director: JAMES JOHN DURKIN ( DOB: Jan-1960 From: Aug-2019 To: May-2021 )
Resigned Director: ANTHONY CHARLES HOTSON ( DOB: Dec-1953 From: Jul-2018 To: Aug-2019 )
Resigned Director: JULIAN JONATHAN MORSE ( DOB: Jul-1971 From: May-2021 To: Nov-2023 )
Resigned Director: ANNA ELIZABETH SULLIVAN ( DOB: Mar-1977 From: Jul-2018 To: Jun-2020 )
Resigned Secretary: STEPHEN PAUL DOHERTY ( From: May-2012 To: Jul-2022 )
Resigned Secretary: JEREMY OSLER ( From: Jul-2022 To: Nov-2023 )
Persons of Significant Control:
Cavendish Securities Plc, 1 Bartholomew Close, London, EC1A 7BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |