General information

Name:

Tokhouse Ltd

Office Address:

4 Moorgate EC2R 6DA London

Number: 12599999

Incorporation date: 2020-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tokhouse is a company situated at EC2R 6DA London at 4 Moorgate. This company was set up in 2020 and is registered under the identification number 12599999. This company has been on the UK market for four years now and the status at the time is active. The firm has a history in name changes. In the past, the firm had two other names. Up till 2020 the firm was run under the name of Newtonpay and before that the official company name was Mr Newton. The firm's SIC code is 62090: Other information technology service activities. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-22.

According to the latest update, we can name a single director in the company: Ben B. (since July 1, 2022). That business had been managed by Sijia W. till July 2023.

  • Previous company's names
  • Tokhouse Limited 2020-09-11
  • Newtonpay Limited 2020-07-09
  • Mr Newton Limited 2020-05-13

Financial data based on annual reports

Company staff

Ben B.

Role: Director

Appointed: 01 July 2022

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: London And Oxford Capital Markets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorgate, EC2R 6DA and was registered as a PSC under the reg no 02816999.

London And Oxford Capital Markets Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sijia W.
Notified on 13 May 2020
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-13
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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