ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tokumine Holdings Ltd

Tokumine Holdings Ltd is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. Tokumine Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13470716
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Unit B Premier Park Road London NW10 7NZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in UK • Born in Oct 1948
Director • British • Lives in United States • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alindene Limited
Kunizou Tokumine and Simon Kunio Tokumine are mutual people.
Active
Japan Centre Group Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Stratford Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Ramen Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Holdings Ltd
Kunizou Tokumine is a mutual person.
Active
Shoryu Carnaby Street Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Liverpool Street Ltd
Kunizou Tokumine is a mutual person.
Active
Heddon Yokocho Ltd
Kunizou Tokumine is a mutual person.
Active
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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.54M
Increased by £3.54M (+353500000%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.54M
Increased by £3.54M (+353500000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Simon Kunio Tokumine Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
Get Credit Report
Discover Tokumine Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from Unit B Premier Park Road London NW10 7NZ England to 3 Denman Street London W1D 7HB on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Simon Kunio Tokumine as a director on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
Certificate of change of name
Submitted on 26 Jul 2023
Change of name notice
Submitted on 26 Jul 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 18 Jul 2023
Resolutions
Submitted on 22 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year