Tokyo Fusion Ltd

Active05940297 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Adam Ramsey
Owned by
Adam Ramsey
Accounts type
Micro entity
Region
Greater London
Address
59 Commercial Street
London
E1 6BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ramsey, Adam
Director · Appointed 8 March 2020
British
Born April 1968 (58)
Baba, Kanako
Secretary · Appointed 27 October 2007
Japanese
Officer history (7 former)
9 March 2021
Resigned Ahmed, Khurshid as Director
31 August 2020
Resigned Ramsey, Adam as Director
30 August 2020
Appointed Ahmed, Khurshid as Director
8 March 2020
Appointed Ramsey, Adam as Director
15 September 2012
Resigned Miah, Tuahid as Director
19 July 2010
Appointed Miah, Tuahid as Director
27 October 2007
Appointed Baba, Kanako as Secretary
27 October 2007
Resigned Streek, Theresa as Secretary
27 October 2007
Resigned Streek, Theresa as Director
31 October 2006
Appointed Streek, Theresa as Secretary
20 September 2006
Appointed Streek, Theresa as Director
20 September 2006
Appointed Ramsey, Adam as Director
20 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 September 2006
Resigned Duport Director Limited as Corporate Nominee Director
19 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 September 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adam Ramsey
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,327)
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£870) (£1,991) (£2,155) £5 £89 £51 (£1,327)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,489£12,867£12,719£11,870£10,260£11,560£14,892
Creditors (< 1 year)£12,816£12,816£12,630£11,865£12,415£13,551£15,762
Net Current Assets(£1,327)£51£89£5(£2,155)(£1,991)(£870)
Net Assets(£1,327)£51£89£5(£2,155)(£1,991)(£870)
Shareholder Funds(£1,327)£51£89£5(£2,155)(£1,991)(£870)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts30 September 2025
19 August 2025Confirmation statement with no updates10 July 2025
26 June 2025Micro company accounts30 September 2024
13 August 2024Confirmation statement with no updates10 July 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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