TOKEN STATES LIMITED
25 ECCLESTON PLACE, ECCLESTON YARDS, LONDON SW1W 9NF- Active
- Private Limited Company
- Company No. 12219378
- Last Updated: 01 Mar 2024
Company Profile
TOKEN STATES LIMITED was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in LONDON. TOKEN STATES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | TOKEN STATES LIMITED |
|---|---|
| Company number | 12219378 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ECCLESTON PLACE ECCLESTON YARDS LONDON SW1W 9NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brett Mitchell Nationality: Australian |
Dates: Tuesday, March 10, 2020 - Tuesday, April 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Roby Zomer Nationality: Israeli |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Shachar Shimony Nationality: Israeli |
Dates: Saturday, September 21, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOKEN STATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOKEN STATES LIMITED | 21 Sep 2019 |
| KORE GENETICS LIMITED | 07 Apr 2021 |
| BEYOND DIAMONDS LIMITED | 06 Jun 2022 |