Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Tokyo Technologies Ltd
- Incorporated
- 9 August 2018 (8 years)
- Previously known as
- Tokyo Consulting Ltd (until 18 April 2023)Tokyo Technologies Ltd (until 5 December 2022)Tokyo Consulting Ltd (until 11 November 2022)Earlier: Tokyo Talent Ltd, Tokyo Consulting Ltd, Hybrid Holdings Ltd, Oldco 11508425 Limited, Tokyo Digital LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Stone HouseFulwood ParkLiverpoolL17 5AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15052089
Former controllers (11)
8 December 2024
Ceased Victoria Gardner — Has significant influence or control
8 December 2024
Ceased Christopher Neil Evans — Has significant influence or control
23 September 2023
Ceased Node:platforms Ltd — Owns 75–100% of shares
11 September 2023
Ceased Victoria Gardner — Has significant influence or control
11 September 2023
Ceased Christopher Neil Evans — Has significant influence or control
1 May 2023
Ceased Tokyo Digital Group Ltd — Owns 75–100% of shares
22 April 2023
Ceased Aaron Bimpson — Has significant influence or control
30 April 2021
Ceased Aaron Bimpson — Owns 25–50% of shares
30 April 2021
Ceased Christopher Neil Evans — Owns 25–50% of shares
16 February 2019
Ceased Christopher Neil Evans — Owns 75–100% of shares
1 November 2018
Ceased Lamai Evans — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Node Digital Ltd Owns 75–100% of shares
Node MSP Ltd Owns 75–100% of shares
Node Resourcing Ltd Owns 75–100% of shares
Tokyo Technologies Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£42,524)
- Cash
- £102
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|---|
| Current Assets | £33,763 | £62,247 | £29,613 | ||||||
| Debtors | £33,661 | £29,160 | £29,160 | ||||||
| Cash | £102 | £33,087 | £453 | £86 | £177 | £158 | £1 | £1 | £1 |
| Creditors (< 1 year) | £19,424 | £101,478 | £9,014 | ||||||
| Creditors (> 1 year) | £56,863 | £67,978 | £4,941 | ||||||
| Net Current Assets | £14,339 | (£39,231) | £20,599 | £86 | £177 | £158 | £1 | £1 | £1 |
| Net Assets | (£42,524) | (£107,209) | £158 | £86 | £177 | £158 | £1 | £1 | £1 |
| Shareholder Funds | £86 | £177 | £158 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 17 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 14 January 2025 | Previous accounting period extended |
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