Tokyo AI Ltd

Active12475073 Private limited company
Incorporated
20 February 2020 (6 years)
Previously known as
Bargate Real Estate Property Ltd (until 13 April 2026)
Rebos Retail Limited (until 30 September 2024)
Torchcommercialproperties Ltd (until 12 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
East of England
Address
53
Theobald Street
Borehamwood
Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

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 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 15850300
Former controllers (1)
31 October 2024
Ceased Serkan Arslan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadboards Limited Owns 75–100% of shares
London Car Parking Ltd Owns 75–100% of shares
Tokyo AI Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£295,116
Employees
1
Debt Ratio
78%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£2,599) £18,021 £242,495 £323,851 £295,116
Balance sheet detail
20252024202320222021
Fixed Assets£1,227,576£1,251,178£953,778£522,265
Current Assets£102,177£109,793£76,226£129,957£120,510
Creditors (< 1 year)£379,311£373,656£151,808
Creditors (> 1 year)£649,976£658,614£632,351£632,351£122,509
Net Current Assets(£277,134)(£263,863)(£75,582)£129,957£120,510
Net Assets£295,116£323,851£242,495£18,021(£2,599)
Shareholder Funds£295,116£323,851£242,495£18,021(£2,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company28 February 2025
14 April 2026Micro company accounts28 February 2024
13 April 2026Certificate of change of name
12 April 2026Confirmation statement with updates12 April 2026
2 February 2026Change of details for a person with significant control
Show all recent filings

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