Introduction
Watch Company
T
TOKENMARKET LIMITED
TOKENMARKET LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TOKENMARKET LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10988359
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Courtwood House Silver Street Head Sheffield, S1 2DD,
Previous Addresses
Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd England
From: 27 March 2020To: 15 March 2023
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 29 September 2017To: 27 March 2020
10 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PRIESTLEY, Jeremy John Paul
ActiveSilver Street Head, SheffieldS1 2DD
Born January 1964
Director
Appointed 22 Nov 2018
PRIESTLEY, Jeremy John Paul
Silver Street Head, SheffieldS1 2DD
Born January 1964
Director
22 Nov 2018
Active
ANTCLIFF, David
ResignedSilver Street Head, SheffieldS1 2DD
Born March 1949
Director
Appointed 29 Sept 2017
Resigned 30 Jun 2020
ANTCLIFF, David
Silver Street Head, SheffieldS1 2DD
Born March 1949
Director
29 Sept 2017
Resigned 30 Jun 2020
Resigned
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 29 Sept 2017
Resigned 29 Sept 2017
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
29 Sept 2017
Resigned 29 Sept 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy John Paul Priestley
ActiveSilver Street Head, SheffieldS1 2DD
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Mr Jeremy John Paul Priestley
Silver Street Head, SheffieldS1 2DD
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Active
Mr David Antcliff
CeasedSilver Street Head, SheffieldS1 2DD
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Ceased 07 Mar 2019
Mr David Antcliff
Silver Street Head, SheffieldS1 2DD
Born March 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Ceased 07 Mar 2019
Ceased
Mr David Antcliff
CeasedSilver Street Head, SheffieldS1 2DD
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Ceased 07 Mar 2019
Mr David Antcliff
Silver Street Head, SheffieldS1 2DD
Born March 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Ceased 07 Mar 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
Legacy
4 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 October 2019
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2018
28 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 August 2018
24 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2017