Company NameToknar Ltd
DirectorsNicola Chiara and Alessandro Marchesini
Company StatusActive
Company Number14097523
CategoryPrivate Limited Company
Incorporation Date10 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64992Factoring
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Nicola Chiara
Date of BirthMarch 1968 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed10 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Yeomans Row
London
SW3 2AL
Director NameMr Alessandro Marchesini
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Yeomans Row
London
SW3 2AL

Location

Registered Address23 Yeomans Row
London
SW3 2AL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

21 November 2023Statement of capital following an allotment of shares on 20 November 2023
  • GBP 1,289.834
(3 pages)
13 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
9 September 2023Statement of capital following an allotment of shares on 8 September 2023
  • GBP 1,279.834
(3 pages)
7 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
7 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
1 August 2023Resolutions
  • RES13 ‐ Company equity buyback 13/07/2023
(4 pages)
31 July 2023Statement of capital following an allotment of shares on 30 July 2023
  • GBP 1,266.5
(3 pages)
28 July 2023Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,251.5
(3 pages)
26 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 20
(3 pages)
26 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 71
(3 pages)
26 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 37
(3 pages)
12 July 2023Statement of capital following an allotment of shares on 11 July 2023
  • GBP 1,236.5
(3 pages)
7 July 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
22 June 2023Statement of capital following an allotment of shares on 21 June 2023
  • GBP 1,226.5
(3 pages)
24 May 2023Confirmation statement made on 24 May 2023 with updates (6 pages)
19 May 2023Statement of capital following an allotment of shares on 13 May 2023
  • GBP 1,191.5
(3 pages)
28 April 2023Statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,181.5
(3 pages)
12 March 2023Statement of capital following an allotment of shares on 11 March 2023
  • GBP 1,166.5
(3 pages)
12 March 2023Statement of capital following an allotment of shares on 11 March 2023
  • GBP 1,171.5
(3 pages)
12 March 2023Statement of capital following an allotment of shares on 11 March 2023
  • GBP 1,166.5
(3 pages)
2 February 2023Statement of capital following an allotment of shares on 28 January 2023
  • GBP 1,141.5
(3 pages)
2 January 2023Statement of capital following an allotment of shares on 2 January 2023
  • GBP 1,126.5
(3 pages)
2 January 2023Statement of capital following an allotment of shares on 2 January 2023
  • GBP 1,121.5
(3 pages)
2 December 2022Statement of capital following an allotment of shares on 29 November 2022
  • GBP 1,111.5
(3 pages)
20 November 2022Statement of capital following an allotment of shares on 19 November 2022
  • GBP 1,095
(3 pages)
20 November 2022Statement of capital following an allotment of shares on 19 November 2022
  • GBP 1,106.5
(3 pages)
20 November 2022Statement of capital following an allotment of shares on 19 November 2022
  • GBP 1,106.5
(3 pages)
30 October 2022Statement of capital following an allotment of shares on 29 October 2022
  • GBP 1,085
(3 pages)
1 October 2022Confirmation statement made on 1 October 2022 with updates (6 pages)
12 September 2022Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,070
(3 pages)
12 September 2022Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,075
(3 pages)
24 July 2022Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,060
(3 pages)
24 July 2022Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,060
(3 pages)
24 July 2022Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,045
(3 pages)
24 July 2022Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,040
(3 pages)
3 July 2022Confirmation statement made on 3 July 2022 with updates (5 pages)
2 July 2022Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,025
(3 pages)
1 July 2022Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,020
(3 pages)
27 June 2022Statement of capital following an allotment of shares on 25 June 2022
  • GBP 1,010
(3 pages)
10 May 2022Incorporation
Statement of capital on 2022-05-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)