TOKYO INDUSTRIES (ULTIMATE) LIMITED
Active - Accounts Filed
General Information
NAME
TOKYO INDUSTRIES (ULTIMATE) LIMITED
COMPANY NUMBER
08672303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
02/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6HT
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKYO INDUSTRIES (ULTIMATE) LIMITED | Active - Accounts Filed | View Report |
| 8 VICTORIA EMBANKMENT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/09/2024 | Paul Sinclair (925415355) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOKYO INDUSTRIES (ULTIMATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKYO INDUSTRIES (ULTIMATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKYO INDUSTRIES (ULTIMATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2013 - Present (11 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 32 Past: 19 |
View Report |
|
25/11/2018 - Present (6years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
25/11/2018 - Present (6years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 26 Past: 15 |
View Report |
|
25/11/2018 - Present (6years) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKYO INDUSTRIES (ULTIMATE) LIMITED | Active - Accounts Filed | View Report |
| 8 VICTORIA EMBANKMENT LIMITED | Active - Newly Incorporated | View Report |
| CW LEEDS LIMITED | Non-Trading | View Report |
| PQ OPERATIONS LTD | Active - Accounts Filed | View Report |
| TOKYO INDUSTRIES (PQ) LTD | Active - Accounts Filed | View Report |
| PQ REALTY (HULL) LTD | Active - Accounts Filed | View Report |
| TOKYO INDUSTRIES (TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/09/2024 | Paul Sinclair (925415355) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Paul Sinclair (925415355) Appointed |
| 16/01/2019 | New Board Member Michael O'Sullivan (925415357) Appointed |
| 16/01/2019 | New Board Member Robert Halliday (919477686) Appointed |
| 28/11/2018 | Brett Collier (924744408) has left the board |
| 23/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Brett Collier (924744408) Appointed |
| 30/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
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