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Nom

TD2023 Realisations LTD
Adresse
Stone House,
Fulwood Park
Liverpool
L17 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10958626 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • Tokyo Digital LTD
  • Digital Bidco LTD
  • Tokyo Digital (Europe) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (12)

    Source: Companies House
    Evans, Christopher Status: Active Notified: 19/09/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gardner, Victoria Status: Active Notified: 27/11/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tokgrp Ltd Status: Active Notified: 19/09/2023 Companies House Number: 09938882 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vc Finance Ltd Status: Active Notified: 19/09/2023 Companies House Number: 07373678 Nature of Control
  • Significant influence or control
    •
    Bimpson, Aaron Status: Ceased Notified: 31/08/2018 Ceased: 01/05/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
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    Bimpson, Aaron James, Philip Status: Ceased Notified: 25/09/2017 Ceased: 06/12/2017 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Evans, Christopher Neil Status: Ceased Notified: 31/08/2018 Ceased: 16/09/2022 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Evans, Christopher Neil Status: Ceased Notified: 12/09/2017 Ceased: 06/12/2017 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
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    Evans, Christopher Neil Status: Ceased Notified: 20/09/2022 Ceased: 11/09/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Gardner, Victoria Status: Ceased Notified: 14/02/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Mccarthy, James Status: Ceased Notified: 25/09/2017 Ceased: 06/12/2017 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Node:Platforms Ltd Status: Ceased Notified: 25/09/2017 Ceased: 19/09/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Evans, Christopher Neil Liverpool Status: Ceased Notified: 12/09/2017 Ceased: 16/09/2022 Date of Birth: 02/1981 Occupation: Restructuring Officer (ca2016 S172.3), Restructuring Officer (s172.3 Ca2006), Tech Director Role: Director Country of Residence: England Nationality: British
    Gardner, Victoria Liverpool, England Status: Ceased Notified: 27/11/2023 Ceased: 20/05/2024 Date of Birth: 09/1983 Occupation: Restructuring Officer (ca2016 S172.3), Restructuring Officer (s172.3 Ca2006) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tokyo Technologies LTD Status: Ceased Notified: 01/11/2018 Ceased: 16/02/2019 Companies House Number: 11508425 Nature of Control
  • Ownership of shares - 75% or more
    •