Introduction
Watch Company
T
TOKYO INDUSTRIES (PQ) LTD
TOKYO INDUSTRIES (PQ) LTD is an active company incorporated on 13 January 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TOKYO INDUSTRIES (PQ) LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13130638
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Cooper Parry St James Building 79 Oxford Street Manchester, M1 6HT,
Previous Addresses
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 16 January 2024To: 15 November 2024
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 16 January 2024
1 City Road East Manchester M15 4PN England
From: 13 January 2021To: 5 June 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MELLOR, Aaron Matthew
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Director
Appointed 13 Jan 2021
MELLOR, Aaron Matthew
St James Building, ManchesterM1 6HT
Born March 1970
Director
13 Jan 2021
Active
O'SULLIVAN, Michael Joseph
ActiveSt James Building, ManchesterM1 6HT
Born April 1975
Director
Appointed 22 Nov 2022
O'SULLIVAN, Michael Joseph
St James Building, ManchesterM1 6HT
Born April 1975
Director
22 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aaron Matthew Mellor
CeasedCity Road East, ManchesterM15 4PN
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 12 Jan 2022
Mr Aaron Matthew Mellor
City Road East, ManchesterM15 4PN
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 12 Jan 2022
Ceased
St James Building, ManchesterM1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Tokyo Industries (Ultimate) Ltd
St James Building, ManchesterM1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2021