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Token Traxx Hold Co Ltd

Token Traxx Hold Co Ltd is an active company incorporated on 17 January 2022 with the registered office located in Harrow, Greater London. Token Traxx Hold Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853170
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (19 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Cto • Indian • Lives in United States • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Token Traxx Music Ltd
Tim Gentry is a mutual person.
Active
Token Traxx Ip Limited
Tim Gentry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£89
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Galaxy Trading Asia Limited Appointed
2 Years 2 Months Ago on 11 Jul 2023
Paul Taylor Resigned
2 Years 5 Months Ago on 12 Apr 2023
Miles Fergus Leonard Resigned
2 Years 5 Months Ago on 12 Apr 2023
Brian Elders Resigned
2 Years 5 Months Ago on 12 Apr 2023
Tommy Danvers Resigned
2 Years 5 Months Ago on 12 Apr 2023
Mr Miles Leonard Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Galaxy Trading Asia Limited as a director on 11 July 2023
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Tommy Danvers as a director on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Brian Elders as a director on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Miles Fergus Leonard as a director on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Paul Taylor as a director on 12 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Tommy Danvers on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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