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Tokenovate Limited
Tokenovate Limited is an active company incorporated on 12 April 2022 with the registered office located in Cambridge, Cambridgeshire. Tokenovate Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14042289
Private limited company
Age
3 years
Incorporated
12 April 2022
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tokenovate Limited
Contact
Address
C/O Pem Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
England
Address changed on
10 Apr 2024
(1 year 4 months ago)
Previous address was
C/O Max Accountants Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD England
Companies in CB1 2LA
Telephone
Unreported
Email
Unreported
Website
Tokenovate.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Alain Muenger
Director • Accountant • Swiss • Lives in Switzerland • Born in Mar 1982
Richard James Baker
Director • Irish • Lives in UK • Born in Jun 1972
Mr Brendan Joseph Bradley
Director • Management Consultant • British • Lives in England • Born in Jun 1964
Peter Goodall
Director • British,bermudian,irish • Lives in Bermuda • Born in Feb 1979
Gerard Francis Banaszkiewicz
Director • British • Lives in England • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebtec Limited
Richard James Baker is a mutual person.
Active
Pushpull Technology Ltd
Mr Brendan Joseph Bradley is a mutual person.
Active
Otium Consulting Limited
Gerard Francis Banaszkiewicz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.42M
Decreased by £3.75M (-73%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£2.36M
Decreased by £3.44M (-59%)
Total Liabilities
-£1.7M
Increased by £1.39M (+441%)
Net Assets
£656.07K
Decreased by £4.82M (-88%)
Debt Ratio (%)
72%
Increased by 66.74% (+1229%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Gerard Francis Banaszkiewicz Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Gerard Francis Banaszkiewicz Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Peter Goodall Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Richard James Baker Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Ilya Fund Ltd (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Resolutions
Submitted on 4 Mar 2025
Registration of charge 140422890001, created on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Richard James Baker on 10 April 2024
Submitted on 9 Dec 2024
Director's details changed for Peter Goodall on 10 April 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
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Repayment History
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