TOKENOVATE LIMITED
C/O MAX ACCOUNTANTS KETTON SUITE, THE KING CENTRE, MAIN ROAD, BARLEYTHORPE LE15 7WD- Active
- Private Limited Company
- Company No. 14042289
- Last Updated: 01 Mar 2024
Company Profile
TOKENOVATE LIMITED was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in BARLEYTHORPE. TOKENOVATE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 5 months and 10 days.
| Name | TOKENOVATE LIMITED |
|---|---|
| Company number | 14042289 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAX ACCOUNTANTS KETTON SUITE, THE KING CENTRE MAIN ROAD BARLEYTHORPE LE15 7WD |
|---|---|
| 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 |
|---|---|
| Ilya Fund Ltd 122 Mary Street, KY1 1001 |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard James Baker Nationality: Irish |
Dates: Tuesday, April 12, 2022 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Gerard Francis Banaszkiewicz Nationality: British |
Dates: Tuesday, April 12, 2022 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOKENOVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOKENOVATE LIMITED | 12 Apr 2022 |