| Company Name | Tokaso Ltd |
|---|---|
| Directors | Jane Goldsmith and Ian Goldsmith |
| Company Status | Active |
| Company Number | 08501003 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Goldsmith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Greycoat Gardens Greycoat Place London SW1P 2QA |
| Director Name | Mr Ian Goldsmith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2017(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Greycoat Gardens Greycoat Street London SW1P 2QA |
| Director Name | Miss Sophie Elizabeth Goldsmith |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Greycoat Gardens Greycoat Place London SW1P 2QA |
Location
| Registered Address | Flat 9 Greycoat Gardens Greycoat Place London SW1P 2QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
Filing History
| 8 February 2021 | Termination of appointment of Sophie Elizabeth Goldsmith as a director on 28 January 2021 (1 page) |
|---|---|
| 4 May 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 23 April 2018 with updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Ian Goldsmith as a director on 24 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Ian Goldsmith as a director on 24 July 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 18 May 2017 | Sub-division of shares on 6 April 2017 (4 pages) |
| 18 May 2017 | Sub-division of shares on 6 April 2017 (4 pages) |
| 2 May 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 2 May 2017 | Appointment of Miss Sophie Elizabeth Goldsmith as a director on 6 April 2017 (2 pages) |
| 2 May 2017 | Appointment of Miss Sophie Elizabeth Goldsmith as a director on 6 April 2017 (2 pages) |
| 2 May 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 23 April 2013 | Incorporation (43 pages) |
| 23 April 2013 | Incorporation (43 pages) |