Menna Overview
Here’s a quick overview of TOKENOVATE LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2022.
TOKENOVATE LIMITED
- Company statusactive
- Company No14042289
- Age4 years 7 months Incorporated 12 April 2022
- Officers5
Address
C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England
TOKENOVATE LIMITED is an active company incorporated on 12 April 2022 and based in Cambridge, Cambridgeshire, England. The company was registered 4 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Small
7 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 04 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Resolution
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Richard James | director | Jun 1972 | 12 Apr 2022 |
| BANASZKIEWICZ, Gerard Francis | director | Nov 1958 | 12 Apr 2022 |
| BRADLEY, Brendan Joseph | director | Jun 1964 | 29 Nov 2023 |
| GOODALL, Peter | director | Feb 1979 | 31 Aug 2022 |
| MUENGER, Alain | director | Mar 1982 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ilya Fund Ltd | 31 Aug 2022 | |
| Mr Richard James Baker | Jun 1972 | 12 Apr 2022 |
| Mr Gerard Francis Banaszkiewicz | Nov 1958 | 12 Apr 2022 |
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BAKER, Richard James are mutual persons.
BANASZKIEWICZ, Gerard Francis are mutual persons.
BANASZKIEWICZ, Gerard Francis are mutual persons.
BRADLEY, Brendan Joseph are mutual persons.
BRADLEY, Brendan Joseph are mutual persons.
BRADLEY, Brendan Joseph are mutual persons.
BRADLEY, Brendan Joseph are mutual persons.
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Here’s a quick overview of TOKENOVATE LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2022.