TOKYO DIGITAL LTD
2D FULWOOD PARK, LIVERPOOL L17 5AG- Active
- Private Limited Company
- Company No. 14523661
- Last Updated: 01 Mar 2024
Company Profile
TOKYO DIGITAL LTD was incorporated on Monday, December 5, 2022 as a Private Limited Company with registered address in LIVERPOOL. TOKYO DIGITAL 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 2 years 2 months and 19 days.
| Name | TOKYO DIGITAL LTD |
|---|---|
| Company number | 14523661 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2D 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 Lamai Evans Nationality: Thai,British |
Dates: Sunday, November 5, 2023 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Node:Tokyo Group Ltd Fulwood Park, L17 5AG |
Dates: Sunday, September 24, 2023 - Sunday, November 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Victoria Gardner Nationality: British |
Dates: Monday, July 10, 2023 - Monday, September 11, 2023
significant influence or control
|
| Node:Platforms Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Monday, July 10, 2023 - Sunday, September 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Victoria Gardner Nationality: British |
Dates: Tuesday, February 14, 2023 - Sunday, April 23, 2023
significant influence or control
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Tuesday, December 6, 2022 - Sunday, April 23, 2023
significant influence or control
|
| Mr Aaron Bimpson Nationality: British |
Dates: Tuesday, December 6, 2022 - Sunday, April 23, 2023
significant influence or control
|
| Node Platforms Ltd 100 Old Hall Street, L3 9QJ |
Dates: Monday, December 5, 2022 - Friday, May 26, 2023
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 | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOKYO DIGITAL LTD | 05 Dec 2022 |
| TOKYO TECHNOLOGIES LTD | 18 Apr 2023 |
| TOKYO C LTD | 05 May 2023 |