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- 10958626 LTD
10958626 LTD
Active - Accounts Filed
General Information
NAME
10958626 LTD
COMPANY NUMBER
10958626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2017
(7 years and 2 months old)
WEBSITE
tokyo.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2023
13/11/2024
TD2023 REALISATIONS LTD
View all previous names
Previous Names
03/05/2023 13/11/2024 TD2023 REALISATIONS LTD
06/09/2018 03/05/2023 TOKYO DIGITAL LTD
30/08/2018 06/09/2018 DIGITAL BIDCO LIMITED
03/08/2018 30/08/2018 TOKYO DIGITAL (EUROPE) LTD
30/07/2018 03/08/2018 DIGITAL BIDCO LTD
12/09/2017 30/07/2018 TOKYO DIGITAL (EUROPE) LTD
LIVERPOOL
L17 5AG
Telephone: 02077345004
TPS: No
2d Fulwood Park
Liverpool
Merseyside
L17 5AG
Telephone: 77345004
Stone House, Fulwood Park
Liverpool
L17 5AG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Board Member Christopher Neil Evans (932669128) Appointed |
Date: 22/05/2024 | Event: Victoria Gardner (924770082) has left the board |
Credit Risk Overview
Want to learn more about 10958626 LTD?
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 10958626 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 10958626 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2022 - Present (2 years and 2 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/02/2023 - Present (1 years and 9 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2023 - Present (1years) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/08/2024 - Present (3 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2017 - 25/09/2017 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Board Member Christopher Neil Evans (932669128) Appointed |
Date: 22/05/2024 | Event: Victoria Gardner (924770082) has left the board |
Date: 22/05/2024 | Event: Christopher Neil Evans (923780956) has left the board |
Date: 07/12/2023 | Event: New Board Member Victoria Gardner (924770082) Appointed |
Date: 30/11/2023 | Event: New Board Member Victoria Gardner (931643450) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: Victoria Gardner (924770082) has left the board |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Aaron James, Philip Bimpson (915344452) has left the board |
Date: 28/04/2023 | Event: Victoria Gardner (930485978) has left the board |
Date: 24/02/2023 | Event: New Board Member Victoria Gardner (924770082) Appointed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Board Member Victoria Gardner (930568358) Appointed |
Date: 01/02/2023 | Event: New Company Secretary Victoria Gardner (930485978) Appointed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Christopher Neil Evans (923780956) Appointed |
Date: 22/09/2022 | Event: New Board Member Christopher Neil Evans (930025824) Appointed |
Date: 21/09/2022 | Event: Christopher Neil Evans (923780956) has left the board |
Date: 05/05/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: DIGITAL AGENCY HOLDINGS LTD (924077469) has left the board |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: Change in Reg. Office |
Date: 19/06/2019 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: James McCarthy (923826282) has left the board |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: Change in Reg. Office |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: Christopher Neil Evans (924081770) has left the board |
Date: 06/12/2017 | Event: New Company Secretary Christopher Neil Evans (924081770) Appointed |
Date: 06/12/2017 | Event: New Company Secretary TOKYO DIGITAL GROUP PLC (924077469) Appointed |
Date: 27/09/2017 | Event: New Board Member Aaron James, Philip Bimpson (915344452) Appointed |
Date: 27/09/2017 | Event: Christopher Neil Evans (923780957) has left the board |
Date: 27/09/2017 | Event: New Board Member James McCarthy (923826282) Appointed |
Date: 15/09/2017 | Event: New Company Secretary Christopher Neil Evans (923780957) Appointed |
Date: 15/09/2017 | Event: New Board Member Christopher Neil Evans (923780956) Appointed |
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