TOKYO GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TOKYO GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TOKYO GROUP LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOKYO GROUP LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOKYO GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
M1 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOKYO INDUSTRIES GROUP LIMITED (until 18/02/2008)
TOKYO INDUSTRIES GROUP LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON MATTHEW MELLOR | Mar 1970 | British | Director | 2008-04-15 | CURRENT |
MICHAEL O'SULLIVAN | Apr 1975 | British | Director | 2018-11-25 | CURRENT |
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2008-01-02 UNTIL 2008-04-15 | RESIGNED | ||
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-02 UNTIL 2008-04-15 | RESIGNED | ||
ROBERT CAMERON | Mar 1968 | British | Director | 2008-04-15 UNTIL 2013-09-13 | RESIGNED |
ROBERT CAMERON | Mar 1968 | British | Secretary | 2008-04-15 UNTIL 2013-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aaron Matthew Mellor | 2016-04-06 | 3/1970 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tokyo Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £992,919 Cash £2,096,622 equity |
Tokyo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £1,557,651 Cash £5,191,169 equity |
Tokyo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £66,181 Cash £403,318 equity |
Tokyo Group Limited - Limited company accounts 20.1 | 2021-01-30 | 31-12-2019 | £1,227,769 Cash £6,655,529 equity |
Tokyo Group Limited - Limited company accounts 18.2 | 2019-09-13 | 31-12-2018 | £5,844,387 Cash £4,433,330 equity |
Tokyo Group Limited and its Subsidiaries - Limited company accounts 18.2 | 2018-09-20 | 31-12-2017 | £993,704 Cash £3,798,030 equity |
Tokyo Group Limited and its Subsidiaries - Limited company accounts 16.3 | 2017-09-27 | 31-12-2016 | £904,213 Cash £3,573,168 equity |