TOKYO DIGITAL LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
TOKYO DIGITAL LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
TOKYO DIGITAL LTD was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TOKYO DIGITAL LTD was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TOKYO DIGITAL LTD - LIVERPOOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2D FULWOOD PARK
LIVERPOOL
L17 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOKYO C LTD (until 05/05/2023)
TOKYO C LTD (until 05/05/2023)
TOKYO TECHNOLOGIES LTD (until 18/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2022-12-05 | CURRENT |
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-07-10 UNTIL 2023-09-19 | RESIGNED |
| MR AARON BIMPSON | Feb 1981 | British | Director | 2022-12-05 UNTIL 2023-05-01 | RESIGNED |
| MS VICTORIA GARDNER | Secretary | 2023-01-28 UNTIL 2023-04-23 | RESIGNED | ||
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-02-14 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lamai Evans | 2023-11-05 - 2023-11-16 | 5/1980 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Node:Tokyo Group Ltd | 2023-09-24 - 2023-11-05 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Victoria Gardner | 2023-07-10 - 2023-09-11 | 9/1983 | Liverpool | Significant influence or control |
| Node:Platforms Ltd | 2023-07-10 - 2023-09-10 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Christopher Neil Evans | 2023-05-26 | 2/1981 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Victoria Gardner | 2023-02-14 - 2023-04-23 | 9/1983 | Liverpool | Significant influence or control |
| Mr Aaron Bimpson | 2022-12-06 - 2023-04-23 | 2/1981 | Liverpool | Significant influence or control |
| Mr Christopher Neil Evans | 2022-12-06 - 2023-04-23 | 2/1981 | Liverpool | Significant influence or control |
| Node Platforms Ltd | 2022-12-05 - 2023-05-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tokyo Digital Ltd | 2024-04-16 | 31-03-2024 | £1 Cash |
| Tokyo Digital Ltd | 2023-09-14 | 31-08-2023 | £1 Cash |
| TOKYO DIGITAL LTD | 2023-09-14 | 31-03-2023 | £1 Cash |