Tokencertify Limited

General information

Name:

Tokencertify Ltd

Office Address:

13-15 Hunslet Road LS10 1JQ Leeds

Number: 08542145

Incorporation date: 2013-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tokencertify Limited with the registration number 08542145 has been a part of the business world for eleven years. The Private Limited Company can be contacted at 13-15 Hunslet Road, , Leeds and its post code is LS10 1JQ. The company has a history in name changing. In the past, the firm had two other names. Before 2020 the firm was run as Ls7 Ventures and up to that point its registered company name was Aql Energy. The company's declared SIC number is 99999 which means Dormant Company. Tokencertify Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Tue, 23rd May 2023.

We have just one managing director at present leading the limited company, namely Adam B. who's been carrying out the director's duties for eleven years. Moreover, the director's duties are constantly backed by a secretary - Stephen N., who was chosen by this limited company in 2013.

Adam B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tokencertify Limited 2020-12-29
  • Ls7 Ventures Limited 2019-07-03
  • Aql Energy Limited 2013-05-23

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 23 May 2013

Latest update: 7 February 2024

Stephen N.

Role: Secretary

Appointed: 23 May 2013

Latest update: 7 February 2024

People with significant control

Adam B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-23
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 January 2015
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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