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Company Information for

TOOKIE LIMITED

C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
09510278
Private Limited Company
Active

Company Overview

About Tookie Ltd
TOOKIE LIMITED was founded on 2015-03-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tookie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOOKIE LIMITED
 
Legal Registered Office
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
 
Previous Names
INNOV8 HEALTH SOLUTIONS LIMITED18/11/2015
Filing Information
Company Number 09510278
Company ID Number 09510278
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235488583  
Last Datalog update: 2025-01-05 10:30:40
Primary Source:Companies House
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Companies with same name TOOKIE LIMITED
The following companies were found which have the same name as TOOKIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOOKIE AND FRIENDS ANIMAL FOUNDATION California Unknown
TOOKIE AND SONS CONSTRUCTION INCORPORATED New Jersey Unknown
TOOKIE AND TWEEDLE ENTERPRISES LLC New Jersey Unknown
Tookie Bean LLC 6872 Oak Way Arvada CO 80004 Good Standing Company formed on the 2010-06-03
TOOKIE BIRD MANAGEMENT, LLC 3656 PISTOL CREEK DR FRISCO TX 75034 ACTIVE Company formed on the 2013-09-03
TOOKIE CORP Delaware Unknown
TOOKIE GOOSE LLC North Carolina Unknown
Tookie Haberdasher, LLC 2807 Sundown Lane #306 Boulder CO 80303 Delinquent Company formed on the 2019-10-10
TOOKIE HOLDINGS INC. 1800 150-9 AVENUE SW CALGARY ALBERTA T2P 3H9 Active Company formed on the 2019-03-15
TOOKIE INCORPORATED New Jersey Unknown
TOOKIE INC North Carolina Unknown
TOOKIE KWINTNER PTY LTD Active Company formed on the 2017-09-20
TOOKIE L.L.C 5551 MINUTE MAN CT ORLANDO FL 32821 Inactive Company formed on the 2016-04-28
TOOKIE MAY LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2024-06-26
TOOKIE PARTNERS LLC 782 NW 42ND AVENUE MIAMI FL 33126 Active Company formed on the 2021-04-20
TOOKIE S CATERING LLC North Carolina Unknown
TOOKIE S ENTERPRISES LLC North Carolina Unknown
TOOKIE S GRILL LLC North Carolina Unknown
TOOKIE S TOYS INC North Carolina Unknown
TOOKIE TOOKIE BIRD PRODUCTIONS INCORPORATED California Unknown

Company Officers of TOOKIE LIMITED

Current Directors
Officer Role Date Appointed
DAVID AXON
 Director 2015-11-02
SAVVAS IOANNOU NEOPHYTOU
 Director 2017-04-05
STEVE TOOKE
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN NESBITT
 Director 2015-03-25 2015-11-02
STEVE TOOKE
 Director 2015-03-25 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID AXON JUXDIT RETAIL LTD Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID AXON LIME SKY LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
SAVVAS IOANNOU NEOPHYTOU PHYSIOPAL DIGITAL LTD Director 2018-01-19 CURRENT 2017-06-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU SAMPLE TRACKER LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU REMEDY MEDPASS LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU AUDIOLOGY METRICS LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU AQUARATE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU BLOOD SENSE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU STENT TEK LIMITED Director 2017-06-19 CURRENT 2014-10-31 Active
SAVVAS IOANNOU NEOPHYTOU ELASMOGEN LIMITED Director 2017-04-05 CURRENT 2014-01-15 Active
SAVVAS IOANNOU NEOPHYTOU GLYCONICS LIMITED Director 2017-04-05 CURRENT 2013-10-22 Active
SAVVAS IOANNOU NEOPHYTOU T-EDTA LTD Director 2017-04-05 CURRENT 2014-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU KEIA LTD Director 2017-04-04 CURRENT 2016-10-13 Active
SAVVAS IOANNOU NEOPHYTOU CELL LANE LIMITED Director 2017-03-13 CURRENT 2017-01-27 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU FEN EP LIMITED Director 2017-03-07 CURRENT 2014-05-21 Active
SAVVAS IOANNOU NEOPHYTOU ZILICO LIMITED Director 2017-02-02 CURRENT 2006-02-28 Active
SAVVAS IOANNOU NEOPHYTOU CARE CUBE SOLUTIONS LTD Director 2017-01-04 CURRENT 2015-06-24 Active
SAVVAS IOANNOU NEOPHYTOU FRESH WELLNESS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU RENEPHRA LIMITED Director 2016-06-15 CURRENT 2009-02-10 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU MANCHESTER BIOTECH LIMITED Director 2016-04-01 CURRENT 2013-10-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU IBISVISION LIMITED Director 2016-04-01 CURRENT 2013-11-13 Active
SAVVAS IOANNOU NEOPHYTOU ELIGOCHEM LIMITED Director 2016-03-31 CURRENT 2012-08-28 Active
SAVVAS IOANNOU NEOPHYTOU TRANSCRIPTOGEN LTD Director 2016-03-31 CURRENT 2013-03-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU LTD Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU CERNERETEC LTD Director 2016-01-25 CURRENT 2016-01-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU TECH LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Unit 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AXON
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS IOANNOU NEOPHYTOU
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-04SH0105/03/19 STATEMENT OF CAPITAL GBP 321385
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 271.385
2018-04-23SH0129/03/18 STATEMENT OF CAPITAL GBP 271.385
2018-04-23SH02Sub-division of shares on 2018-03-29
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 232.55
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-19SH02Sub-division of shares on 2017-04-05
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 89 South Ferry Quay Liverpool L3 4EW
2017-05-08RES01ADOPT ARTICLES 08/05/17
2017-04-29SH0105/04/17 STATEMENT OF CAPITAL GBP 232.55
2017-04-26AP01DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU
2017-03-08RP04SH01Second filing of capital allotment of shares GBP200
2017-03-08ANNOTATIONClarification
2017-02-19SH0116/01/17 STATEMENT OF CAPITAL GBP 200
2017-02-14RP04CS01Second filing of Confirmation Statement dated 15/12/2016
2017-02-14ANNOTATIONClarification
2016-12-17CS01Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/12/2017
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-29AA01Previous accounting period shortened from 31/03/16 TO 31/03/15
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NESBITT
2015-11-26AP01DIRECTOR APPOINTED DAVID AXON
2015-11-24SH0102/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Level 3 207 Regent Street London W1B 3HH United Kingdom
2015-11-18RES15CHANGE OF NAME 02/11/2015
2015-11-18CERTNMCompany name changed INNOV8 health solutions LIMITED\certificate issued on 18/11/15
2015-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-10AP01DIRECTOR APPOINTED STEVE TOOKE
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE TOOKE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to TOOKIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOOKIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOOKIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOOKIE LIMITED

Intangible Assets
Patents
We have not found any records of TOOKIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOOKIE LIMITED
Trademarks

Trademark applications by TOOKIE LIMITED

TOOKIE LIMITED is the Original Applicant for the trademark TOOKIE ™ (87111753) through the USPTO on the 2016-07-21
Data storage devices; digital recording media; recording apparatus; data transmitting apparatus; monitoring apparatus; measuring, detecting and monitoring apparatus, instruments, indicators and controllers; electronic monitoring apparatus
Income
Government Income
We have not found government income sources for TOOKIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as TOOKIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOOKIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOOKIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOOKIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 4BJ