Company NameTokimeki Ltd
DirectorYoko Okazaki
Company StatusActive
Company Number08371728
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Yoko Okazaki
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleBusinessperson
Country of ResidenceEngland
Correspondence Address34a Penywern Road
London
SW5 9SU
Secretary NameMr Ian Peter Fallmann
StatusResigned
Appointed30 April 2015(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 July 2017)
RoleCompany Director
Correspondence Address13 Madeley Road
London
W5 2LA

Contact

Telephone020 76377301
Telephone regionLondon

Location

Registered AddressFlat 1a
1 Corfton Road
London
W5 2HP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
21 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
6 February 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
11 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
3 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
18 July 2017Termination of appointment of Ian Peter Fallmann as a secretary on 18 July 2017 (1 page)
18 July 2017Termination of appointment of Ian Peter Fallmann as a secretary on 18 July 2017 (1 page)
6 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
31 August 2016Registered office address changed from 62 Great Titchfield Street London W1W 7QQ to 13 Madeley Road London W5 2LA on 31 August 2016 (1 page)
31 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 August 2016Registered office address changed from 62 Great Titchfield Street London W1W 7QQ to 13 Madeley Road London W5 2LA on 31 August 2016 (1 page)
9 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 April 2015Appointment of Mr Ian Peter Fallmann as a secretary on 30 April 2015 (2 pages)
30 April 2015Appointment of Mr Ian Peter Fallmann as a secretary on 30 April 2015 (2 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 May 2014Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)