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TOKYO TECHNOLOGIES LTD - 17 Mann Island, Liverpool, L3 1BP, United Kingdom
Company Information
- Company registration number
- 11508425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Mann Island
- Liverpool
- L3 1BP
- United Kingdom 17 Mann Island, Liverpool, L3 1BP, United Kingdom UK
Management
- Managing Directors
- GARDNER, Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-09
- Age Of Company 2018-08-09 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Node:Tokyo Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOKYO CONSULTING LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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TOKYO TECHNOLOGIES LTD Company Description
- TOKYO TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 11508425. Its current trading status is "live". It was registered 2018-08-09. It was previously called TOKYO CONSULTING LTD. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 17 Mann Island .
Get TOKYO TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokyo Technologies Ltd - 17 Mann Island, Liverpool, L3 1BP, United Kingdom
- 2018-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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cessation-of-a-person-with-significant-control (2023-09-12) - PSC07
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change-account-reference-date-company-previous-shortened (2023-09-16) - AA01
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notification-of-a-person-with-significant-control (2023-09-24) - PSC01
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notification-of-a-person-with-significant-control (2023-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-24) - PSC07
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resolution (2023-05-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-04-28) - PSC05
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cessation-of-a-person-with-significant-control (2023-04-23) - PSC07
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termination-director-company-with-name-termination-date (2023-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-22) - TM02
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mortgage-satisfy-charge-full (2023-04-22) - MR04
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certificate-change-of-name-company (2023-04-18) - CERTNM
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notification-of-a-person-with-significant-control (2023-02-15) - PSC01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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change-sail-address-company-with-old-address-new-address (2023-01-26) - AD02
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change-to-a-person-with-significant-control (2023-01-25) - PSC04
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confirmation-statement-with-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-01-25) - CH01
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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resolution (2023-02-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-05-31) - PSC05
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confirmation-statement-with-updates (2023-09-13) - CS01
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memorandum-articles (2023-05-19) - MA
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confirmation-statement-with-updates (2023-09-27) - CS01
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change-to-a-person-with-significant-control (2023-11-14) - PSC05
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change-person-director-company-with-change-date (2023-11-14) - CH01
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change-sail-address-company-with-old-address-new-address (2023-11-15) - AD02
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-to-a-person-with-significant-control (2023-11-15) - PSC05
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change-to-a-person-with-significant-control (2023-11-16) - PSC04
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resolution (2023-05-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-22) - AD02
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confirmation-statement-with-updates (2023-05-05) - CS01
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-08) - MR01
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cessation-of-a-person-with-significant-control (2023-05-01) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2023-09-24) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-09-24) - PSC08
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change-to-a-person-with-significant-control (2023-05-02) - PSC04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-11-11) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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certificate-change-of-name-company (2022-12-05) - CERTNM
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change-sail-address-company-with-old-address-new-address (2022-11-14) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2022-11-11) - PSC09
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notification-of-a-person-with-significant-control (2022-11-11) - PSC01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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certificate-change-of-name-company (2022-11-11) - CERTNM
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confirmation-statement-with-updates (2022-03-20) - CS01
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accounts-with-accounts-type-dormant (2022-03-26) - AA
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accounts-with-accounts-type-dormant (2022-04-01) - AA
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change-sail-address-company-with-new-address (2022-08-05) - AD02
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-account-reference-date-company-current-shortened (2022-03-26) - AA01
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certificate-change-of-name-company (2022-11-07) - CERTNM
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move-registers-to-registered-office-company-with-new-address (2022-11-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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notification-of-a-person-with-significant-control (2021-04-30) - PSC01
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change-account-reference-date-company-previous-shortened (2021-04-04) - AA01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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resolution (2021-04-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-30) - PSC04
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
-
cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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confirmation-statement-with-updates (2021-04-30) - CS01
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certificate-change-of-name-company (2021-09-24) - CERTNM
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change-account-reference-date-company-current-shortened (2021-10-22) - AA01
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capital-allotment-shares (2021-04-30) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-16) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-16) - AD01
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cessation-of-a-person-with-significant-control (2019-02-16) - PSC07
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notification-of-a-person-with-significant-control (2019-02-16) - PSC01
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confirmation-statement-with-updates (2019-02-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-16) - AA01
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accounts-with-accounts-type-dormant (2019-02-16) - AA
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resolution (2019-02-18) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-08-09) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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resolution (2018-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
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termination-director-company-with-name-termination-date (2018-11-05) - TM01