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Companies House/Cambridge/Company profile

TOKENOVATE LIMITED

Active
14042289·incorporated 2022-04-12

TOKENOVATE LIMITED is an active UK private limited company, incorporated on 12 April 2022 at Companies House (number 14042289; OpenRegistry canonical ID GB-14042289-tokenovate-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-12
Registered Address
C/O PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard James Baker born 1972 resident in United Kingdom, Irish national. Notified 2022-04-12. Ceased 2022-12-07.
    • Owns 25–50% of shares
  • Mr Gerard Francis Banaszkiewicz born 1958 resident in England, British national. Notified 2022-04-12. Ceased 2022-12-07.
    • Owns 25–50% of shares
  • Ilya Fund Ltd (Cayman Islands reg. Ap-275313). Notified 2022-08-31. Ceased 2022-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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