Tokyo Industries (Ultimate) Limited

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Tokyo Industries (ultimate) Limited

08672303Private Limited With Share Capital

C/O Cooper Parry, St James Building, Manchester, M16HT
Incorporated

02/09/2013

Company Age

12 years

Directors

3

Employees

47

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

Tokyo Industries (ultimate) Limited (08672303) is a private limited with share capital incorporated on 02/09/2013 (12 years old) and registered in manchester, M16HT. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 02/09/2013
M16HT
47 employees

Financial Overview

Total Assets

£29.18M

Liabilities

£16.64M

Net Assets

£12.54M

Est. Turnover

£3.24M

AI Estimated
Unreported
Cash

£373.6K

Key Metrics

47

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
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:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
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:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
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:03-10-2019
Accounts With Accounts Type Full
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:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2013
Incorporation Company
Category:Incorporation
Date:02-09-2013

Risk Assessment

very low risk

International Score

Future Factor

good

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

Contact

07771997000
C/O Cooper Parry, St James Building, Manchester, M16HT