TOKYO GROUP LIMITED
Overview
| Company Name | TOKYO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06462216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOKYO GROUP LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is TOKYO GROUP LIMITED located?
| Registered Office Address | C/O Cooper Parry St James Building 79 Oxford Street M1 6HT Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOKYO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOKYO INDUSTRIES GROUP LIMITED | Jan 02, 2008 | Jan 02, 2008 |
What are the latest accounts for TOKYO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOKYO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for TOKYO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Aaron Matthew Mellor on Dec 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Michael Joseph O'sullivan on Jan 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Jan 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Oct 27, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Director's details changed for Mr Michael Joseph O'sullivan on Jul 17, 2020 | 2 pages | CH01 | ||
Change of details for Mr Aaron Matthew Mellor as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Aaron Matthew Mellor on Jul 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Aaron Matthew Mellor on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Joseph O'sullivan on Mar 09, 2020 | 2 pages | CH01 | ||
Change of details for Mr Aaron Matthew Mellor as a person with significant control on Mar 09, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TOKYO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Aaron Matthew | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | 116619140029 | |||||
| O'SULLIVAN, Michael Joseph | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | United Kingdom | British | 254153570002 | |||||
| CAMERON, Robert | Secretary | Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom | British | 86836170003 | ||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James' Gate NE99 1YQ Newcastle Newcastle Upon Tyne | 123344390001 | |||||||
| CAMERON, Robert | Director | Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom | United Kingdom | British | 86836170008 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James' Gate NE99 1YQ Newcastle Newcastle Upon Tyne | 123344380001 |
Who are the persons with significant control of TOKYO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Matthew Mellor | Apr 06, 2016 | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0