TD2023 REALISATIONS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
TD2023 REALISATIONS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TD2023 REALISATIONS LTD was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TD2023 REALISATIONS LTD was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TD2023 REALISATIONS LTD - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
STONE HOUSE,
LIVERPOOL
L17 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOKYO DIGITAL LTD (until 03/05/2023)
TOKYO DIGITAL LTD (until 03/05/2023)
DIGITAL BIDCO LIMITED (until 06/09/2018)
TOKYO DIGITAL (EUROPE) LTD (until 30/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2022-09-20 | CURRENT |
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-11-27 | CURRENT |
| MR JAMES MCCARTHY | Apr 1981 | British | Director | 2017-09-25 UNTIL 2018-12-21 | RESIGNED |
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-02-14 UNTIL 2023-09-12 | RESIGNED |
| MR AARON JAMES, PHILIP BIMPSON | Feb 1981 | British | Director | 2017-09-25 UNTIL 2023-05-01 | RESIGNED |
| MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2017-09-12 UNTIL 2022-09-16 | RESIGNED |
| MRS VICTORIA GARDNER | Secretary | 2023-01-28 UNTIL 2023-04-26 | RESIGNED | ||
| MR CHRISTOPHER NEIL EVANS | Secretary | 2017-09-12 UNTIL 2017-09-25 | RESIGNED | ||
| MR CHRISTOPHER NEIL EVANS | Secretary | 2017-12-01 UNTIL 2017-12-08 | RESIGNED | ||
| DIGITAL AGENCY HOLDINGS LTD | Corporate Secretary | 2017-12-01 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Gardner | 2023-02-14 - 2023-09-11 | 9/1983 | Liverpool | Significant influence or control |
| Mr Christopher Neil Evans | 2022-09-20 - 2023-09-11 | 2/1981 | Liverpool | Significant influence or control |
| Mr Aaron Bimpson | 2018-08-31 - 2023-05-01 | 2/1981 | Liverpool | Significant influence or control |
| Mr Christopher Neil Evans | 2018-08-31 - 2022-09-16 | 2/1981 | Liverpool | Significant influence or control |
| Mr Aaron James, Philip Bimpson | 2017-09-25 - 2017-12-06 | 2/1981 | Liverpool | Significant influence or control |
| Mr James Mccarthy | 2017-09-25 - 2017-12-06 | 4/1981 | Liverpool | Significant influence or control |
| Node:Platforms Ltd | 2017-09-25 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Christopher Neil Evans | 2017-09-12 - 2017-12-06 | 2/1981 | Liverpool | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TD2023 REALISATIONS LTD | 2023-10-17 | 30-06-2023 | £50 Cash |
| TD2023 REALISATIONS LTD | 2023-09-07 | 31-03-2023 | |
| Tokyo Digital Ltd | 2022-05-04 | 31-03-2022 | £33,062 Cash £31,815 equity |
| Tokyo Digital Ltd | 2022-05-04 | 31-03-2021 | £19,970 Cash £-129,940 equity |
| TOKYO DIGITAL LTD | 2020-04-14 | 31-03-2020 | £107,572 equity |
| TOKYO DIGITAL LTD | 2019-04-05 | 31-03-2019 | £42,047 Cash £80,558 equity |
| TOKYO DIGITAL LTD | 2019-01-12 | 31-12-2018 | £146,146 Cash £61,065 equity |
| Accounts Submission | 2018-02-14 | 31-12-2017 | £233 Cash £233 equity |