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 - LONDON

This company is listed in the following categories:
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)
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

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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

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