About

Registered Number: 10958626
Date of Incorporation: 12/09/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 17 Mann Island, Liverpool, L3 1BP

 

Based in Liverpool, Tokyo Digital Ltd was founded on 12 September 2017. Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, James 25 September 2017 21 December 2018 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Christopher Neil 01 December 2017 08 December 2017 1
EVANS, Christopher Neil 12 September 2017 25 September 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2020
AA - Annual Accounts 13 April 2020
MR04 - N/A 13 April 2020
TM02 - Termination of appointment of secretary 09 April 2020
CS01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
AD01 - Change of registered office address 18 June 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 04 April 2019
AA01 - Change of accounting reference date 04 April 2019
PSC05 - N/A 04 April 2019
AA - Annual Accounts 11 January 2019
CH04 - Change of particulars for corporate secretary 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 19 December 2018
MR04 - N/A 08 September 2018
RESOLUTIONS - N/A 06 September 2018
RESOLUTIONS - N/A 30 August 2018
RESOLUTIONS - N/A 03 August 2018
CH04 - Change of particulars for corporate secretary 02 August 2018
PSC05 - N/A 01 August 2018
AD01 - Change of registered office address 31 July 2018
RESOLUTIONS - N/A 30 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
PSC05 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
TM02 - Termination of appointment of secretary 09 December 2017
PSC07 - N/A 09 December 2017
PSC05 - N/A 09 December 2017
PSC07 - N/A 09 December 2017
PSC07 - N/A 09 December 2017
PSC07 - N/A 09 December 2017
RESOLUTIONS - N/A 07 December 2017
AP03 - Appointment of secretary 04 December 2017
AP04 - Appointment of corporate secretary 02 December 2017
SH01 - Return of Allotment of shares 02 December 2017
PSC04 - N/A 25 September 2017
PSC02 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
AP01 - Appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AA01 - Change of accounting reference date 19 September 2017
MR01 - N/A 19 September 2017
MR01 - N/A 17 September 2017
NEWINC - New incorporation documents 12 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2017 Fully Satisfied

N/A

A registered charge 17 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.