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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 5 years ago.
Status
Active
Active since incorporation
Company No
13112248
Private limited company
Age
5 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Gresham Street
London
EC2V 7NQ
United Kingdom
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was 5.01 85 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Japanese • Lives in Japan • Born in Jun 1969
Director • Business Executive • Japanese • Lives in Japan • Born in Dec 1966
Director • Business Executive • Japanese • Lives in Japan • Born in Mar 1983
Director • Business Executive • Japanese • Lives in Japan • Born in Oct 1971
Director • Business Executive • Japanese • Lives in Japan • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.78M
Increased by £9.59M (+185%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£817.92M
Increased by £250.64M (+44%)
Total Liabilities
-£89.5M
Increased by £3.81M (+4%)
Net Assets
£728.42M
Increased by £246.83M (+51%)
Debt Ratio (%)
11%
Decreased by 4.16% (-28%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Koji Yoshizaki Resigned
10 Months Ago on 1 Apr 2025
Takuro Yamamoto Appointed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Aug 2024
Atsunori Takeuchi Appointed
1 Year 10 Months Ago on 1 Apr 2024
Naoki Ikegami Appointed
1 Year 10 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
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
Appointment of Takuro Yamamoto as a director on 1 April 2025
Submitted on 2 Apr 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
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
Repayment History
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