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Tokyo Gas United Kingdom Ltd

Tokyo Gas United Kingdom Ltd is an active company incorporated on 5 January 2021 with the registered office located in London, City of London. Tokyo Gas United Kingdom Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13112248
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
85 Gresham Street
London
EC2V 7NQ
United Kingdom
Address changed on 19 Dec 2024 (11 months ago)
Previous address was 5.01 85 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Japanese • Lives in Japan • Born in Jan 1970
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • Japanese • Lives in UK • Born in Apr 1975
Director • Japanese • Lives in Japan • Born in Aug 1973
Director • Japanese • Lives in Japan • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £15.22M (-75%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£567.28M
Increased by £217.93M (+62%)
Total Liabilities
-£85.69M
Increased by £40.2M (+88%)
Net Assets
£481.6M
Increased by £177.73M (+58%)
Debt Ratio (%)
15%
Increased by 2.08% (+16%)
Latest Activity
Koji Yoshizaki Resigned
7 Months Ago on 1 Apr 2025
Takuro Yamamoto Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Aug 2024
Atsunori Takeuchi Appointed
1 Year 7 Months Ago on 1 Apr 2024
Naoki Ikegami Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Replacement filing of SH01 - 01/04/25 Statement of Capital gbp 474692267
Submitted on 1 Aug 2025
Replacement filing of SH01 - 01/04/25 Statement of Capital gbp 474692267
Submitted on 1 Aug 2025
Termination of appointment of Koji Yoshizaki as a director on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Takuro Yamamoto as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from 5.01 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Nov 2024
Registered office address changed from 85 Gresham Street/5.01 85 Gresham Street London England EC2V 7NQ England to 5.01 85 Gresham Street London EC2V 7NQ on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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