TD2023 REALISATIONS LTD
STONE HOUSE,, FULWOOD PARK, LIVERPOOL L17 5AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10958626
- Last Updated: 01 Mar 2024
Company Profile
TD2023 REALISATIONS LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in LIVERPOOL. TD2023 REALISATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | TD2023 REALISATIONS LTD |
|---|---|
| Company number | 10958626 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE HOUSE, FULWOOD PARK LIVERPOOL L17 5AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Gardner Nationality: British |
Dates: Monday, November 27, 2023 - present
significant influence or control
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Tokgrp Ltd Fulwood Park, L17 5AG |
Dates: Tuesday, September 19, 2023 - present
significant influence or control
|
| Vc Finance Ltd Fulwood Park, L17 5AG |
Dates: Tuesday, September 19, 2023 - present
significant influence or control
|
| Mrs Victoria Gardner Nationality: British |
Dates: Tuesday, February 14, 2023 - Monday, September 11, 2023
significant influence or control
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Tuesday, September 20, 2022 - Monday, September 11, 2023
significant influence or control
|
| Mr Aaron Bimpson Nationality: British |
Dates: Friday, August 31, 2018 - Monday, May 1, 2023
significant influence or control
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Friday, August 31, 2018 - Friday, September 16, 2022
significant influence or control
|
| Mr James Mccarthy Nationality: British |
Dates: Monday, September 25, 2017 - Wednesday, December 6, 2017
significant influence or control
|
| Mr Aaron James, Philip Bimpson Nationality: British |
Dates: Monday, September 25, 2017 - Wednesday, December 6, 2017
significant influence or control
|
| Node:Platforms Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Monday, September 25, 2017 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Tuesday, September 12, 2017 - Wednesday, December 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TD2023 REALISATIONS LTD | 12 Sep 2017 |
| TOKYO DIGITAL (EUROPE) LTD | 30 Jul 2018 |
| DIGITAL BIDCO LTD | 03 Aug 2018 |
| TOKYO DIGITAL (EUROPE) LTD | 30 Aug 2018 |
| DIGITAL BIDCO LIMITED | 06 Sep 2018 |
| TOKYO DIGITAL LTD | 03 May 2023 |