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Tokyou Ltd (Companies House Registration Number 05452068) is a private limited company incorporated on 2005-05-13 in Wales. The business is situated at 16 Churchill Way, Cardiff CF10 2DX. Tokyou Ltd operates SIC code: 56101 - "licensed restaurants", SIC code: 46420 - "wholesale of clothing and footwear".

Company details

Name	Tokyou Ltd
Number	05452068
Date of Incorporation:	May 13, 2005
End of financial year:	09 November
Address:	16 Churchill Way, Cardiff, CF10 2DX
SIC code:	56101 - Licensed restaurants 46420 - Wholesale of clothing and footwear

Moving on to the 1 managing director that can be found in this particular firm, we can name: Yee L. (in the company from 14 May 2021). 1 secretary is also present: Jianping Z. (appointed on 16 November 2021). The official register lists 1 person of significant control - Jianping Z., the single professional in the company that has over 3/4 of shares.

Directors

People with significant control

Jianping Z.

31 October 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to November 9, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to November 9, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 9, 2022 filed on: 9th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 9, 2021 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
(CH01) On November 15, 2021 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 52 Brampton Drive Liverpool L8 7SU England to 16 Churchill Way Cardiff CF10 2DX on December 22, 2021 filed on: 22nd, December 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 16, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP03) On November 16, 2021 - new secretary appointed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) On May 14, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 9, 2020 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 9, 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
(AP01) On October 31, 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 9, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from No:3, 25a St Paul's Square Liverpool England L3 9RY to 52 Brampton Drive Liverpool L8 7SU on April 18, 2019 filed on: 18th, April 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 9, 2017 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 7 Berry Street Liverpool L1 9DF to No:3, 25a St Paul's Square Liverpool England L3 9RY on August 16, 2018 filed on: 16th, August 2018 \| address	Free Download (2 pages)
(AR01) Annual return made up to May 13, 2015 with full list of members filed on: 13th, April 2018 \| annual return	Free Download (19 pages)
(TM02) Secretary appointment termination on May 12, 2012 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 12, 2012 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 9, 2016 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 13, 2016 with full list of members filed on: 13th, April 2018 \| annual return	Free Download (19 pages)
(AA) Dormant company accounts made up to November 9, 2012 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 13, 2013 with full list of members filed on: 13th, April 2018 \| annual return	Free Download (19 pages)
(AR01) Annual return made up to May 13, 2014 with full list of members filed on: 13th, April 2018 \| annual return	Free Download (19 pages)
(AA) Dormant company accounts made up to November 9, 2015 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 9, 2013 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 9, 2014 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 9, 2011 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 13, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to May 13, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 9, 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 13, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (3 pages)
(CH01) Director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 27, 2010 filed on: 27th, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 27, 2010 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 12, 2010 new director was appointed. filed on: 12th, July 2010 \| officers	Free Download (3 pages)
(AP03) On July 6, 2010 - new secretary appointed filed on: 6th, July 2010 \| officers	Free Download (3 pages)
(CH03) On June 15, 2010 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 28, 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 9, 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 9, 2008 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 30th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 9, 2007 filed on: 6th, March 2008 \| accounts	Free Download (4 pages)
(225) Prev ext from 31/05/2007 to 09/11/2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On December 6, 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On December 6, 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On December 6, 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On December 6, 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On September 13, 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On September 13, 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On September 13, 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On September 13, 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On September 13, 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On September 13, 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(288a) On April 26, 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 26, 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On April 26, 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On April 26, 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288b) On March 21, 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On March 21, 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: 261 greenford road greenford london UB6 8QZ filed on: 10th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: 261 greenford road greenford london UB6 8QZ filed on: 10th, January 2006 \| address	Free Download (1 page)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288b) On November 14, 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288b) On November 14, 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (14 pages)

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