Menna Overview
Here’s a quick overview of TOKENHOUSE LIMITED 👀 — a London based business that started in 2012.
TOKENHOUSE LIMITED
- Company statusactive
- Company No08089436
- Age14 years 2 months Incorporated 30 May 2012
- Officers2
Address
1 Bartholomew Close, London, EC1A 7BL, England
TOKENHOUSE LIMITED is an active company incorporated on 30 May 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Jason | director | Apr 1982 | 31 Jul 2024 |
| PROCTER, Ben | director | Jul 1971 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Securities Plc | 06 Apr 2016 |
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FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, DOHERTY, Stephen Paul, DURKIN, James John, HOTSON, Anthony Charles, Dr, MORSE, Julian Jonathan, SNOW, Richard Charles, SULLIVAN, Anna Elizabeth are mutual persons.
FOSTER, Jason, PROCTER, Ben, SNOW, Richard Charles are mutual persons.
PROCTER, Ben, MORSE, Julian Jonathan, SNOW, Richard Charles are mutual persons.
PROCTER, Ben, MORSE, Julian Jonathan, SNOW, Richard Charles are mutual persons.
PROCTER, Ben, SNOW, Richard Charles are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
HOTSON, Anthony Charles, Dr are mutual persons.
SNOW, Richard Charles are mutual persons.
SNOW, Richard Charles are mutual persons.
SNOW, Richard Charles are mutual persons.
SNOW, Richard Charles are mutual persons.
CENKOS FINNCAP GROUP LIMITED
FOSTER, Jason, PROCTER, Ben, SNOW, Richard Charles are mutual persons.
CAVENDISH PLC
PROCTER, Ben, MORSE, Julian Jonathan, SNOW, Richard Charles are mutual persons.
CAVENDISH SECURITIES PLC
PROCTER, Ben, DOHERTY, Stephen Paul, MORSE, Julian Jonathan, SNOW, Richard Charles are mutual persons.
RECREATION COURT RTM COMPANY LIMITED
DOHERTY, Stephen Paul are mutual persons.
THE CENTRE FOR FINANCIAL HISTORY LTD
HOTSON, Anthony Charles, Dr are mutual persons.
BB TECHNOLOGY LTD
MORSE, Julian Jonathan are mutual persons.
DPG HOLDINGS 2 LIMITED
SNOW, Richard Charles are mutual persons.
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Here’s a quick overview of TOKENHOUSE LIMITED 👀 — a London based business that started in 2012.