Introduction
Watch Company
P
PROJECT TOKYO LIMITED
PROJECT TOKYO LIMITED is an active company incorporated on 18 May 2022 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT TOKYO LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
SC732846
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
7th Floor, 78 St Vincent Street Glasgow, G2 5UB,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIGGERSTAFF, Gareth Alexander
ActiveSt Vincent Street, GlasgowG2 5UB
Born March 1971
Director
Appointed 17 Mar 2023
BIGGERSTAFF, Gareth Alexander
St Vincent Street, GlasgowG2 5UB
Born March 1971
Director
17 Mar 2023
Active
KELLY, Nikola
ActiveSt Vincent Street, GlasgowG2 5UB
Born March 1984
Director
Appointed 18 May 2022
KELLY, Nikola
St Vincent Street, GlasgowG2 5UB
Born March 1984
Director
18 May 2022
Active
MURRAY, Kai Donna
ActiveSt Vincent Street, GlasgowG2 5UB
Born December 1962
Director
Appointed 17 Mar 2023
MURRAY, Kai Donna
St Vincent Street, GlasgowG2 5UB
Born December 1962
Director
17 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nikola Kelly
ActiveSt Vincent Street, GlasgowG2 5UB
Born March 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 May 2022
Nikola Kelly
St Vincent Street, GlasgowG2 5UB
Born March 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2023