TOKYO TECHNOLOGIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TOKYO TECHNOLOGIES LTD has 1 person with significant control on file:

• Node Dt Group Ltd (United Kingdom reg. 15052089). Notified 2023-09-23.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

• The PSC's details have not yet been confirmed.
• The PSC's details have not yet been confirmed.

13 historical PSC records have ceased:

• Mr Christopher Neil Evans born 1981 resident in United Kingdom, British national. Notified 2023-09-22. Ceased 2024-12-08.
  • Has significant influence or control
• Ms Victoria Gardner born 1983 resident in England, British national. Notified 2023-02-14. Ceased 2023-09-11.
  • Has significant influence or control
• Node:Platforms Ltd (England reg. 9938882). Notified 2023-05-04. Ceased 2023-09-23.
  • Owns 75% or more of shares
• Ms Victoria Gardner born 1983 resident in England, British national. Notified 2023-12-26. Ceased 2024-12-08.
  • Has significant influence or control
• Christopher Neil Evans (England reg. 10958626). Notified 2018-11-01. Ceased 2019-02-16.
  • Owns 75% or more of shares
• Mrs Lamai Evans born 1981 resident in United Kingdom, British national. Notified 2018-08-09. Ceased 2018-11-01.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mr Christopher Neil Evans born 1981 resident in England, British national. Notified 2019-02-16. Ceased 2021-04-30.
  • Owns 25–50% of shares
• Tokyo Digital Group Ltd (England reg. 09938882). Notified 2021-04-30. Ceased 2023-05-01.
  • Owns 75% or more of shares
• Mr Aaron Bimpson born 1981 resident in England, British national. Notified 2021-04-30. Ceased 2021-04-30.
  • Owns 25–50% of shares
• Mr Christopher Neil Evans born 1981 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2023-09-11.
  • Has significant influence or control
• Mr Aaron Bimpson born 1981 resident in England, British national. Notified 2022-11-10. Ceased 2023-04-22.
  • Has significant influence or control
• (unnamed). Notified 2022-11-11. Ceased 2022-11-11.
• (unnamed). Notified 2023-09-24. Ceased 2023-09-23.

Previous names

TOKYO TECHNOLOGIES LTD has previously traded as:

• TOKYO CONSULTING LTD (until 2023-04-18)
• TOKYO TECHNOLOGIES LTD (until 2022-12-05)
• TOKYO CONSULTING LTD (until 2022-11-11)
• TOKYO TALENT LTD (until 2022-11-07)
• TOKYO CONSULTING LTD (until 2021-09-24)
• HYBRID HOLDINGS LTD (until 2021-04-06)
• OLDCO 11508425 LIMITED (until 2019-02-18)
• TOKYO DIGITAL LIMITED (until 2018-09-06)

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