Introduction
Watch Company
T
TOKI LIMITED
TOKI LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Burton-On-Trent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TOKI LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09820525
LTD Company
Age
10 Years
Incorporated 12 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Bank House Farm Woodhouses Yoxall Burton-On-Trent, DE13 8NR,
Previous Addresses
St Marys Chambers 5-7 Breadmarket Street Lichfield England and Wales WS13 6LQ United Kingdom
From: 12 October 2015To: 30 January 2017
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Simon Roderick
ActiveWoodhouses, Burton-On-TrentDE13 8NR
Born January 1955
Director
Appointed 12 Oct 2015
JAMES, Simon Roderick
Woodhouses, Burton-On-TrentDE13 8NR
Born January 1955
Director
12 Oct 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Katherine Isabel James
ActiveWoodhouses, Burton-On-TrentDE13 8NR
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Miss Katherine Isabel James
Woodhouses, Burton-On-TrentDE13 8NR
Born April 1994
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Jennifer James
ActiveWoodhouses, Burton-On-TrentDE13 8NR
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Jennifer James
Woodhouses, Burton-On-TrentDE13 8NR
Born August 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Simon Roderick James
ActiveWoodhouses, Burton-On-TrentDE13 8NR
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Roderick James
Woodhouses, Burton-On-TrentDE13 8NR
Born January 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
30 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2017
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2016