TG

TOKYO GROUP LIMITED

Active

Company number 06462216

Manchester, United Kingdom · Incorporated 2 January 2008

C/O Cooper Parry St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

Last updated on 24 July 2026

Licenced clubs · SIC 56301

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOKYO INDUSTRIES GROUP LIMITED · 2 January 2008 – 18 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Aaron Matthew Mellor
Born March 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Capital Cancellation Shares
Capital
31 January 2014 View
Capital Cancellation Shares
Capital
31 January 2014 View
Capital Return Purchase Own Shares
Capital
31 January 2014 View
Resolution
Resolution
22 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2014 View
Capital Name Of Class Of Shares
Capital
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
31 October 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Group
Accounts
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2011 View
Legacy
Mortgage
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Miscellaneous
Miscellaneous
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Address
26 May 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Address
28 April 2008 View
Statement Of Affairs
Miscellaneous
25 April 2008 View
Legacy
Capital
25 April 2008 View
Statement Of Affairs
Miscellaneous
25 April 2008 View
Legacy
Capital
25 April 2008 View
Statement Of Affairs
Miscellaneous
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Incorporation Company
Incorporation
2 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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