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Tokyo Boeki Techno-System UK Ltd

Tokyo Boeki Techno-System UK Ltd is a dormant company incorporated on 16 September 2014 with the registered office located in Leeds, West Yorkshire. Tokyo Boeki Techno-System UK Ltd was registered 11 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
09221422
Private limited company
Age
11 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 30 Airedale House
Kirkstall Road
Leeds
LS4 2EW
England
Address changed on 23 May 2025 (5 months ago)
Previous address was , C/O 3Cs Corporate Solicitors Limited, 60 Moorgate, London, EC2R 6EJ, England
Telephone
01159393988
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Dec 1958
Director • Japanese • Lives in Japan • Born in Jun 1978
Director • English • Lives in England • Born in Feb 1976
Director • President • Japanese • Lives in Japan • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Notification of PSC Statement
4 Months Ago on 18 Jun 2025
Tokyo Boeki Holdings Corporation (PSC) Resigned
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Yukimasa Kuramochi Details Changed
6 Months Ago on 1 Apr 2025
Mr Motonari Kondo Appointed
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Shortened
7 Months Ago on 4 Mar 2025
Philip Wilson Appointed
8 Months Ago on 20 Feb 2025
Kazuhiko Hasegawa Resigned
4 Years Ago on 31 Mar 2021
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Documents
Second filing for the termination of Kazuhiko Hasegawa as a director
Submitted on 17 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Motonari Kondo as a director on 1 April 2025
Submitted on 26 Aug 2025
Director's details changed for Yukimasa Kuramochi on 1 April 2025
Submitted on 26 Aug 2025
Notification of a person with significant control statement
Submitted on 18 Jun 2025
Cessation of Tokyo Boeki Holdings Corporation as a person with significant control on 5 June 2025
Submitted on 11 Jun 2025
Registered office address changed from , C/O 3Cs Corporate Solicitors Limited, 60 Moorgate, London, EC2R 6EJ, England to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 23 May 2025
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 10 Mar 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Kazuhiko Hasegawa as a director on 31 March 2021
Submitted on 3 Mar 2025
Repayment History
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