TOKEN STATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKEN STATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOKEN STATES LIMITED was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219378. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TOKEN STATES LIMITED was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219378. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TOKEN STATES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEYOND DIAMONDS LIMITED (until 06/06/2022)
BEYOND DIAMONDS LIMITED (until 06/06/2022)
KORE GENETICS LIMITED (until 07/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY NEVILLE CHISHOLM EASTMAN | Secretary | 2019-09-21 | CURRENT | ||
MR ROBY REUVEN ZOMER | Sep 1980 | Israeli | Director | 2020-03-10 | CURRENT |
MR SHACHAR SHIMONY | Oct 1974 | Israeli | Director | 2019-09-21 UNTIL 2020-03-10 | RESIGNED |
MR DANIEL ERDMAN | Aug 1976 | British | Director | 2020-01-07 UNTIL 2020-05-07 | RESIGNED |
MR ANTHONY NEVILLE CHISHOLM EASTMAN | Nov 1974 | Australian | Director | 2020-03-10 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brett Mitchell | 2020-03-10 - 2020-04-28 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Mr Roby Zomer | 2020-03-10 | 9/1980 | London | Ownership of shares 75 to 100 percent |
Mr Shachar Shimony | 2019-09-21 - 2020-03-10 | 10/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TOKEN STATES LIMITED | 2023-06-16 | 30-09-2022 | £10 equity |
Dormant Company Accounts - TOKEN STATES LIMITED | 2022-10-04 | 30-09-2021 | £10 Cash £10 equity |
Dormant Company Accounts - BEYOND DIAMONDS LIMITED | 2021-05-20 | 30-09-2020 | £10 equity |