Tokhouse Limited LONDON


Tokhouse Limited is a private limited company situated at 4 Moorgate, London EC2R 6DA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 1 director.
Director Ben B., appointed on 01 July 2022.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to Companies House records there was a change of name on 2020-09-11 and their previous name was Newtonpay Limited.
The latest confirmation statement was filed on 2023-05-22 and the deadline for the next filing is 2024-06-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tokhouse Limited Address / Contact

Office Address 4 Moorgate
Town London
Post code EC2R 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12599999
Date of Incorporation Wed, 13th May 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Ben B.

Position: Director

Appointed: 01 July 2022

Sijia W.

Position: Director

Appointed: 13 May 2020

Resigned: 21 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is London and Oxford Capital Markets Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sijia W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Oxford Capital Markets Limited

4 Moorgate, London, EC2R 6DA, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02816999
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sijia W.

Notified on 13 May 2020
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newtonpay September 11, 2020
Mr Newton July 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312021-12-312022-12-31
Balance Sheet
Current Assets154 509197 218
Net Assets Liabilities162 836351 7061 080 111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors4 20018 12176 627
Net Current Assets Liabilities4 19936 388120 591
Total Assets Less Current Liabilities4 19836 389120 591

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, August 2023
Free Download (3 pages)

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