PUB TOKENS LIMITED
- Company statusactive
- Company No03437653
- Age27 years 10 months Incorporated 22 September 1997
- Officers5
Address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
PUB TOKENS LIMITED is an active company incorporated on 22 September 1997 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Apr 2023
Legacy
2 Years Ago on 22 Mar 2023
Legacy
2 Years Ago on 22 Mar 2023
Resolution
2 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 05 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate secretary | 08 Sept 2022 | |
| ANDERSSON, Fiona | director | Apr 1976 | 09 Aug 2010 |
| LAVAN, Dominic Michael | director | Jul 1962 | 22 Sept 1997 |
| LEECHMAN, Robert Peter | director | Sep 1956 | 28 May 2003 |
| STEVENSON, Andrew John | director | Aug 1957 | 28 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Michael Lavan | Jul 1962 | 06 Apr 2016 |
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