TI

TOKYO INDUSTRIES (ULTIMATE) LIMITED

Active

Company number 08672303

Manchester, United Kingdom · Incorporated 2 September 2013

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

Last updated on 11 September 2026

Public houses and bars · SIC 56302

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

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 September 2025
Next due
16 September 2026
Overdue by 1 week

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
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
19 August 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
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 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
17 July 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 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
3 October 2019 View
Accounts With Accounts Type Full
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
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Accounts With Accounts Type Medium
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Medium
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2013 View
Incorporation Company
Incorporation
2 September 2013 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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