TOKYO TECHNOLOGIES LTD
STONE HOUSE,, FULWOOD PARK, LIVERPOOL L17 5AG- Active
- Private Limited Company
- Company No. 11508425
- Last Updated: 01 Mar 2024
Company Profile
TOKYO TECHNOLOGIES LTD was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in LIVERPOOL. TOKYO TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | TOKYO TECHNOLOGIES LTD |
|---|---|
| Company number | 11508425 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| 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 |
|---|---|
| Ms Victoria Gardner Nationality: British |
Dates: Tuesday, December 26, 2023 - present
significant influence or control
|
| Node:Tokyo Group Ltd Fulwood Park, L17 5AG |
Dates: Saturday, September 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Friday, September 22, 2023 - present
significant influence or control
|
| Node:Platforms Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Thursday, May 4, 2023 - Saturday, September 23, 2023
ownership of shares 75 to 100 percent
|
| Ms Victoria Gardner Nationality: British |
Dates: Tuesday, February 14, 2023 - Monday, September 11, 2023
significant influence or control
|
| Mr Aaron Bimpson Nationality: British |
Dates: Thursday, November 10, 2022 - Saturday, April 22, 2023
significant influence or control
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Thursday, November 10, 2022 - Monday, September 11, 2023
significant influence or control
|
| Mr Aaron Bimpson Nationality: British |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Tokyo Digital Group Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Friday, April 30, 2021 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Saturday, February 16, 2019 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Christopher Neil Evans Fulwood Park, L17 5AG |
Dates: Thursday, November 1, 2018 - Saturday, February 16, 2019
ownership of shares 75 to 100 percent
|
| Mrs Lamai Evans Nationality: British |
Dates: Thursday, August 9, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 September 2019 |
| 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 |
|---|---|
| TOKYO TECHNOLOGIES LTD | 09 Aug 2018 |
| TOKYO DIGITAL LIMITED | 06 Sep 2018 |
| OLDCO 11508425 LIMITED | 18 Feb 2019 |
| HYBRID HOLDINGS LTD | 06 Apr 2021 |
| TOKYO CONSULTING LTD | 24 Sep 2021 |
| TOKYO TALENT LTD | 07 Nov 2022 |
| TOKYO CONSULTING LTD | 11 Nov 2022 |
| TOKYO TECHNOLOGIES LTD | 05 Dec 2022 |
| TOKYO CONSULTING LTD | 18 Apr 2023 |