Td2023 Realisations Ltd

General information

Name:

Td2023 Realisations Limited

Office Address:

2d Fulwood Park L17 5AG Liverpool

Number: 10958626

Incorporation date: 2017-09-12

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Located in 2d Fulwood Park, Liverpool L17 5AG Td2023 Realisations Ltd is a Private Limited Company registered under the 10958626 Companies House Reg No. This company was founded on 2017-09-12. Previously Td2023 Realisations Ltd switched the company name five times. Up to 2023-05-03 the firm used the registered name Tokyo Digital. Later on the firm adapted the registered name Digital Bidco which was used until 2023-05-03 when the currently used name was adopted. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Td2023 Realisations Limited reported its latest accounts for the period up to 2023-06-30. The most recent confirmation statement was filed on 2023-09-26.

As found in the following enterprise's executives data, for one year there have been two directors: Victoria G. and Christopher E..

  • Previous company's names
  • Td2023 Realisations Ltd 2023-05-03
  • Tokyo Digital Ltd 2018-09-06
  • Digital Bidco Limited 2018-08-30
  • Tokyo Digital (europe) Ltd 2018-08-03
  • Digital Bidco Ltd 2018-07-30
  • Tokyo Digital (europe) Ltd 2017-09-12

Financial data based on annual reports

Company staff

Victoria G.

Role: Director

Appointed: 27 November 2023

Latest update: 5 May 2024

Christopher E.

Role: Director

Appointed: 20 September 2022

Latest update: 5 May 2024

People with significant control

Executives who have control over the firm are as follows: Victoria G. has substantial control or influence over the company. Vc Finance Ltd has substantial control or influence over the company. This company can be reached in Liverpool at Fulwood Park, 100 Old Hall Street, L17 5AG and was registered as a PSC under the registration number 07373678. Christopher E. owns over 3/4 of company shares.

Victoria G.
Notified on 27 November 2023
Nature of control:
substantial control or influence
Vc Finance Ltd
Address: Stone House, Fulwood Park, 100 Old Hall Street, Liverpool, L17 5AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07373678
Notified on 19 September 2023
Nature of control:
substantial control or influence
Christopher E.
Notified on 19 September 2023
Nature of control:
over 3/4 of shares
Tokgrp Ltd
Address: Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09938882
Notified on 19 September 2023
Nature of control:
substantial control or influence
Node:Platforms Ltd
Address: 3.02 The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 09938882
Notified on 25 September 2017
Ceased on 19 September 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria G.
Notified on 14 February 2023
Ceased on 11 September 2023
Nature of control:
substantial control or influence
Christopher E.
Notified on 20 September 2022
Ceased on 11 September 2023
Nature of control:
substantial control or influence
Aaron B.
Notified on 31 August 2018
Ceased on 1 May 2023
Nature of control:
substantial control or influence
Christopher E.
Notified on 31 August 2018
Ceased on 16 September 2022
Nature of control:
substantial control or influence
Christopher E.
Notified on 12 September 2017
Ceased on 6 December 2017
Nature of control:
substantial control or influence
Aaron B.
Notified on 25 September 2017
Ceased on 6 December 2017
Nature of control:
substantial control or influence
James M.
Notified on 25 September 2017
Ceased on 6 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Friday 8th March 2024 director's details were changed (CH01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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