Tokyo Group Limited
Company Profile
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SmallTokyo Group Limited
06462216•Private Limited With Share Capital
C/O Cooper Parry, St James Building, Manchester, M16HT
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Incorporated
02/01/2008
Company Age
18 years
Directors
2
Employees
20
SIC Code
56301
Risk
low risk
Company Overview
Registration, classification & business activity
Tokyo Group Limited (06462216) is a private limited with share capital incorporated on 02/01/2008 (18 years old) and registered in manchester, M16HT. The company operates under SIC code 56301 - licenced clubs.
Private Limited With Share Capital
SIC: 56301
Small
Incorporated 02/01/2008
M16HT
20 employees
Financial Overview
Total Assets
£17.60M
Liabilities
£14.33M
Net Assets
£3.27M
Est. Turnover
£1.93M
AI Estimated
Unreported
Cash
£371.1K
Key Metrics
20
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Capital Cancellation Shares
Category:Capital
Date:31-01-2014
Capital Cancellation Shares
Category:Capital
Date:31-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2014
Resolution
Category:Resolution
Date:22-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2014
Resolution
Category:Resolution
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Legacy
Category:Mortgage
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Miscellaneous
Category:Miscellaneous
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Address
Date:28-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2008
Incorporation Company
Category:Incorporation
Date:02-01-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
St. James Buildings, 79 Oxford Street, Manchester, M16HTRegistered
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