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Tokyo Industries (Ultimate) Limited

Tokyo Industries (Ultimate) Limited is an active company incorporated on 2 September 2013 with the registered office located in Manchester, Greater Manchester. Tokyo Industries (Ultimate) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08672303
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
07771 997000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Area Manager • British • Lives in UK • Born in Feb 1979
Director • Nightclubs & Bars • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in UK • Born in Apr 1975
Mr Aaron Matthew Mellor
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Industries (Two) Limited
Robert Allan Halliday, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
KJG 127 Limited
Robert Allan Halliday, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Tokyo Industries (Yorkshire) Ltd
Aaron Matthew Mellor, Paul Sinclair, and 1 more are mutual people.
Active
Emerald Theatre Co Limited
Aaron Matthew Mellor, Robert Allan Halliday, and 1 more are mutual people.
Active
Tokyo Industries (Live) Ltd
Aaron Matthew Mellor, Paul Sinclair, and 1 more are mutual people.
Active
Tokyo Industries (Property) Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Fac251 Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Group Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£374K
Increased by £72K (+24%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 3 (-6%)
Total Assets
£29.18M
Increased by £4.36M (+18%)
Total Liabilities
-£16.64M
Increased by £4.47M (+37%)
Net Assets
£12.54M
Decreased by £105K (-1%)
Debt Ratio (%)
57%
Increased by 7.98% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Aaron Matthew Mellor Details Changed
2 Months Ago on 25 Aug 2025
New Charge Registered
5 Months Ago on 15 May 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Paul Sinclair Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Michael Joseph O'sullivan Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Aaron Matthew Mellor on 25 August 2025
Submitted on 26 Aug 2025
Registration of charge 086723030007, created on 15 May 2025
Submitted on 23 May 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Paul Sinclair as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Michael Joseph O'sullivan on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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