Tokema started in year 2013 as Private Limited Company with registration number 08675392. The Tokema company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 563 Chiswick High Road. Postal code: W4 3AY.
The company has one director. Pierre L., appointed on 1 June 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Dominique L., Pierre L. and others listed below. There were no ex secretaries.
Office Address | 563 Chiswick High Road |
Town | London |
Post code | W4 3AY |
Country of origin | United Kingdom |
Registration Number | 08675392 |
Date of Incorporation | Tue, 3rd Sep 2013 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 28th February |
Company age | 11 years old |
Account next due date | Sat, 30th Nov 2024 (216 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Pierre L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dominique B. This PSC owns 25-50% shares.
Pierre L.
Notified on | 1 July 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominique B.
Notified on | 1 July 2016 |
Ceased on | 27 December 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 |
Net Worth | 57 203 | 126 409 | 105 987 | 186 225 |
Balance Sheet | ||||
Cash Bank In Hand | 29 094 | 130 466 | ||
Current Assets | 38 561 | 145 196 | 205 543 | 225 512 |
Debtors | 9 467 | 16 207 | ||
Net Assets Liabilities Including Pension Asset Liability | 57 203 | 126 408 | 105 987 | 186 225 |
Reserves/Capital | ||||
Called Up Share Capital | 1 000 | 1 000 | ||
Profit Loss Account Reserve | 56 203 | 125 408 | ||
Shareholder Funds | 57 203 | 126 409 | 105 987 | 186 225 |
Other | ||||
Creditors Due Within One Year | 20 919 | 59 826 | 100 365 | 42 717 |
Fixed Assets | 39 561 | 39 561 | 2 624 | |
Investments Fixed Assets | 39 561 | 39 561 | ||
Net Current Assets Liabilities | 17 642 | 86 847 | 105 987 | 183 601 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 134 | 809 | 806 | |
Total Assets Less Current Liabilities | 57 203 | 126 409 | 105 987 | 186 225 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 11th, October 2023 |
accounts | Free Download (7 pages) |
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