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Tokyo Digital LTD
Adresa
2D Fulwood Park
Liverpool
L17 5AG
VAT ID (DIČ) no VAT ID available
Company No. 14523661 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)99999 Dormant Company
62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Tokyo C LTD
  • Tokyo Technologies LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Evans, Christopher Neil Status: Active Notified: 26/05/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bimpson, Aaron Status: Ceased Notified: 06/12/2022 Ceased: 23/04/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Evans, Christopher Neil Status: Ceased Notified: 06/12/2022 Ceased: 23/04/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Evans, Lamai Status: Ceased Notified: 05/11/2023 Ceased: 16/11/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gardner, Victoria Status: Ceased Notified: 10/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Gardner, Victoria Status: Ceased Notified: 14/02/2023 Ceased: 23/04/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Node Platforms Ltd Status: Ceased Notified: 05/12/2022 Ceased: 26/05/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Node:Platforms Ltd Status: Ceased Notified: 10/07/2023 Ceased: 10/09/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Node:Tokyo Group Ltd Status: Ceased Notified: 24/09/2023 Ceased: 05/11/2023 Companies House Number: 15052089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 29/06/2024 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Victoria 100 Old Hall Street, Liverpool, England Status: Ceased Notified: 10/07/2023 Ceased: 19/09/2023 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British