Introduction
Watch Company
T
TOKENGATE CAPITAL LIMITED
TOKENGATE CAPITAL LIMITED is an active company incorporated on 11 August 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOKENGATE CAPITAL LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10325180
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
ESTUARY SECURITIES LIMITED
From: 11 August 2016To: 3 June 2025
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ISTED, Elwyn
ActiveKings Avenue, LondonN21 3NA
Born September 1966
Director
Appointed 11 Aug 2016
ISTED, Elwyn
Kings Avenue, LondonN21 3NA
Born September 1966
Director
11 Aug 2016
Active
BURNS, Jacqueline Ann
ResignedLondon Road, SevenoaksTN13 1DW
Born November 1961
Director
Appointed 26 Apr 2017
Resigned 13 Aug 2024
BURNS, Jacqueline Ann
London Road, SevenoaksTN13 1DW
Born November 1961
Director
26 Apr 2017
Resigned 13 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2016
Strongmead Finance Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
11 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2018
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2017