Tokema Ltd LONDON


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 4 March 2024, there were 2 ex directors - Dominique L., Pierre L. and others listed below. There were no ex secretaries.

Tokema Ltd Address / Contact

Office Address 563 Chiswick High Road
Town London
Post code W4 3AY
Country of origin United Kingdom

Company Information / Profile

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 (271 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

Company staff

Pierre L.

Position: Director

Appointed: 01 June 2015

Dominique L.

Position: Director

Appointed: 01 June 2015

Resigned: 27 December 2019

Pierre L.

Position: Director

Appointed: 03 September 2013

Resigned: 01 June 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-28
Net Worth57 203126 409105 987186 225
Balance Sheet
Cash Bank In Hand29 094130 466  
Current Assets38 561145 196205 543225 512
Debtors9 46716 207  
Net Assets Liabilities Including Pension Asset Liability57 203126 408105 987186 225
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve56 203125 408  
Shareholder Funds57 203126 409105 987186 225
Other
Creditors Due Within One Year20 91959 826100 36542 717
Fixed Assets39 56139 561 2 624
Investments Fixed Assets39 56139 561  
Net Current Assets Liabilities17 64286 847105 987183 601
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 134809806
Total Assets Less Current Liabilities57 203126 409105 987186 225

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 11th, October 2023
Free Download (7 pages)

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