TOKYO INDUSTRIES (ULTIMATE) LIMITED
Overview
| Company Name | TOKYO INDUSTRIES (ULTIMATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08672303 |
| 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 INDUSTRIES (ULTIMATE) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TOKYO INDUSTRIES (ULTIMATE) 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 are the latest accounts for TOKYO INDUSTRIES (ULTIMATE) 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 INDUSTRIES (ULTIMATE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for TOKYO INDUSTRIES (ULTIMATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Aaron Matthew Mellor on Aug 25, 2025 | 2 pages | CH01 | ||
Registration of charge 086723030007, created on May 15, 2025 | 6 pages | MR01 | ||
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 Oct 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Paul Sinclair as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Joseph O'sullivan on Aug 19, 2024 | 2 pages | CH01 | ||
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 | 14 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 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 | ||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 086723030006, created on Aug 12, 2021 | 39 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Aaron Matthew Mellor 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 Paul Sinclair on Jul 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Joseph O'sullivan on Jul 17, 2020 | 2 pages | CH01 | ||
Who are the officers of TOKYO INDUSTRIES (ULTIMATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, Robert Allan | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | United Kingdom | British | 194776860001 | |||||
| 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 | |||||
| COLLIER, Brett Michael | Director | c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England | England | British | 247444080001 | |||||
| SINCLAIR, Paul | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | 254153550001 |
Who are the persons with significant control of TOKYO INDUSTRIES (ULTIMATE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Matthew Mellor | Jul 01, 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
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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