Td2023 Realisations Ltd. Head office in Liverpool. Check Director.

Td2023 Realisations Ltd, Liverpool

Td2023 Realisations Ltd is a private limited company. Formerly, it was named Tokyo Digital Ltd (changed on 2023-05-03). Located at 2D Fulwood Park, Liverpool L17 5AG, the above-mentioned 6 years old company was incorporated on 2017-09-12 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this business: Christopher E. (appointed on 20 September 2022).

About
Name: Td2023 Realisations Ltd
Number: 10958626
Incorporation date: 2017-09-12
End of financial year: 30 June


Address:	2d Fulwood Park Liverpool L17 5AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Victoria G.

27 November 2023

Nature of control:	significiant influence or control

Vc Finance Ltd

19 September 2023

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
Nature of control:	significiant influence or control

Christopher E.

19 September 2023

Nature of control:	75,01-100% shares

Tokgrp Ltd

19 September 2023

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
Nature of control:	significiant influence or control

Node:Platforms Ltd

25 September 2017 - 19 September 2023

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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victoria G.

14 February 2023 - 11 September 2023

Nature of control:	significiant influence or control

Christopher E.

20 September 2022 - 11 September 2023

Nature of control:	significiant influence or control

Aaron B.

31 August 2018 - 1 May 2023

Nature of control:	significiant influence or control

Christopher E.

31 August 2018 - 16 September 2022

Nature of control:	significiant influence or control

Christopher E.

12 September 2017 - 6 December 2017

Nature of control:	significiant influence or control

Aaron B.

25 September 2017 - 6 December 2017

Nature of control:	significiant influence or control

James M.

25 September 2017 - 6 December 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-06-30
Current Assets	233	186,705	77,106	96,563	34,566	125,050	71,801	13,273
Fixed Assets	-	11,572	97,141	55,398	41,269	53,663	58,943	-
Number Shares Allotted	-	-	-	-	233	233	233	233
Total Assets Less Current Liabilities	233	61,065	95,558	107,572	-17,140	107,755	-381,176	-71,450

The date for Td2023 Realisations Ltd confirmation statement filing is 2024-10-10. The latest confirmation statement was sent on 2023-09-26. The target date for the next accounts filing is 31 March 2025. Most current accounts filing was sent for the time up until 30 June 2023.

12 persons of significant control are listed in the Companies House, namely: Victoria G. that has substantial control or influence. The corporate PSC can be reached at Fulwood Park, 100 Old Hall Street, L17 5AG Liverpool.

Company filing

Filter filings by category:

Type		Free download
CH01	On Friday 1st December 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 1st December 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Stone House Fulwood Park Liverpool L17 5AG. Change occurred on Friday 1st December 2023. Company's previous address: 2D Fulwood Park Liverpool L17 5AG United Kingdom. filed on: 1st, December 2023 \| address	Free Download (1 page)
CH01	On Friday 1st December 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Stone House, Fulwood Park Liverpool L17 5AG. Change occurred on Friday 1st December 2023. Company's previous address: Stone House Fulwood Park Liverpool L17 5AG United Kingdom. filed on: 1st, December 2023 \| address	Free Download (1 page)
AP01	New director appointment on Monday 27th November 2023. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd November 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd November 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd November 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd November 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG. Change occurred on Wednesday 22nd November 2023. Company's previous address: 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England. filed on: 22nd, November 2023 \| address	Free Download (1 page)
AD01	New registered office address 2D Fulwood Park Liverpool L17 5AG. Change occurred on Wednesday 22nd November 2023. Company's previous address: Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom. filed on: 22nd, November 2023 \| address	Free Download (1 page)
CH01	On Wednesday 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th November 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ. Change occurred on Sunday 5th November 2023. Company's previous address: 2D Fulwood Park Liverpool L17 5AG United Kingdom. filed on: 5th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2023 \| resolution	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Friday 30th June 2023 filed on: 16th, September 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 2D Fulwood Park Liverpool L17 5AG. Change occurred on Saturday 16th September 2023. Company's previous address: 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England. filed on: 16th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
CH01	On Friday 21st July 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
CH01	On Friday 21st July 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, May 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023 \| resolution	Free Download (2 pages)
CERTNM	Company name changed tokyo digital LTDcertificate issued on 03/05/23 filed on: 3rd, May 2023 \| change of name	Free Download (3 pages)
AD01	New registered office address 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ. Change occurred on Tuesday 2nd May 2023. Company's previous address: The Plaza 100 Old Hall Street Liverpool L3 9QJ England. filed on: 2nd, May 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st May 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 26th April 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
CH03	On Saturday 22nd April 2023 secretary's details were changed filed on: 24th, April 2023 \| officers	Free Download (1 page)
CH01	On Saturday 22nd April 2023 director's details were changed filed on: 22nd, April 2023 \| officers	Free Download (2 pages)
CH01	On Saturday 22nd April 2023 director's details were changed filed on: 22nd, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2023 \| resolution	Free Download (1 page)
CH01	On Friday 17th February 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th February 2023. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Saturday 28th January 2023) of a secretary filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 25th January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 25th January 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address The Plaza 100 Old Hall Street Liverpool L3 9QJ. Change occurred on Thursday 12th January 2023. Company's previous address: 17 Mann Island Liverpool L3 1BP. filed on: 12th, January 2023 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 20th September 2022. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 16th September 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
CH01	On Friday 15th July 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, April 2022 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2021, originally was Thursday 30th September 2021. filed on: 30th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, April 2022 \| accounts	Free Download (8 pages)
CH01	On Sunday 27th March 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
CH01	On Monday 21st March 2022 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Wednesday 31st March 2021 (was Thursday 30th September 2021). filed on: 31st, October 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 17 Mann Island Liverpool L3 1BP. Change occurred on Tuesday 2nd June 2020. Company's previous address: Avenuehq 17 Mann Island Liverpool L3 1BP. filed on: 2nd, June 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 1st April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AD01	New registered office address Avenuehq 17 Mann Island Liverpool L3 1BP. Change occurred on Tuesday 18th June 2019. Company's previous address: 2D Fulwood Park Liverpool L17 5AG. filed on: 18th, June 2019 \| address	Free Download (1 page)
AD01	New registered office address 2D Fulwood Park Liverpool L17 5AG. Change occurred on Monday 17th June 2019. Company's previous address: Avenue Hq 17 Mann Island Liverpool L3 1BP. filed on: 17th, June 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Sunday 31st March 2019 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st December 2018 filed on: 11th, January 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 28th September 2018 filed on: 11th, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 6th September 2018 filed on: 6th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 30th August 2018 filed on: 30th, August 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 3rd August 2018 filed on: 3rd, August 2018 \| resolution	Free Download (3 pages)
CH04	Secretary's details were changed on Tuesday 31st July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AD01	New registered office address Avenue Hq 17 Mann Island Liverpool L3 1BP. Change occurred on Tuesday 31st July 2018. Company's previous address: Tempest Building Level 2 Tithebarn Street Liverpool L2 2DT United Kingdom. filed on: 31st, July 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 30th July 2018 filed on: 30th, July 2018 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, February 2018 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Friday 8th December 2017 filed on: 9th, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017 \| resolution	Free Download
AP03	Appointment (date: Friday 1st December 2017) of a secretary filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: Friday 1st December 2017) of a secretary filed on: 2nd, December 2017 \| officers	Free Download (2 pages)
SH01	233.00 GBP is the capital in company's statement on Friday 1st December 2017 filed on: 2nd, December 2017 \| capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 25th September 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 25th September 2017. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th September 2017. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Sunday 30th September 2018. filed on: 19th, September 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2017 \| incorporation	Free Download (26 pages)

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