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Home > England & Wales Companies > TOKYOU LTD
Company Information for

TOKYOU LTD

16 Churchill Way, Cardiff, CF10 2DX,
Company Registration Number
05452068
Private Limited Company
Active

Company Overview

About Tokyou Ltd
TOKYOU LTD was founded on 2005-05-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Tokyou Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOKYOU LTD
 
Legal Registered Office
16 Churchill Way
Cardiff
CF10 2DX
Other companies in L1
 
Filing Information
Company Number 05452068
Company ID Number 05452068
Date formed 2005-05-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-09
Account next due 2025-08-09
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts DORMANT
Last Datalog update: 2024-12-08 13:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKYOU LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANNAMEAD BUSINESS SERVICES LIMITED   ONEACCOUNTANCY LTD   QUAY PAYMENTS LIMITED   THE FINANCE FUNCTION LIMITED
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Company Officers of TOKYOU LTD

Current Directors
Officer Role Date Appointed
TING YU
Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NOOD JOE
Company Secretary 2007-09-07 2012-05-12
NOOD JOE
Company Secretary 2010-06-15 2012-05-12
XIAODONG WU
Director 2007-11-04 2010-06-09
TING YU
Director 2007-09-03 2007-11-03
TING YU
Company Secretary 2005-05-13 2007-09-03
XIAODONG WU
Director 2007-04-18 2007-09-02
WEN HAN
Director 2006-03-01 2007-04-18
ZHENG YIN YANG
Director 2005-10-25 2006-02-10
XIAODONG WU
Director 2005-05-13 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TING YU YOCOKO LTD Director 2013-10-21 CURRENT 2013-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/23
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/22
2023-01-06CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/21
2022-01-11Director's details changed for Ms Yee Ha Man Lam on 2021-11-15
2022-01-11CH01Director's details changed for Ms Yee Ha Man Lam on 2021-11-15
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 52 Brampton Drive Liverpool L8 7SU England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 52 Brampton Drive Liverpool L8 7SU England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 52 Brampton Drive Liverpool L8 7SU England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM , 52 Brampton Drive, Liverpool, L8 7SU, England
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-16AP03Appointment of Mr Jianping Zhu as company secretary on 2021-11-16
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JIANPING ZHU
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-14AP01DIRECTOR APPOINTED MS YEE HA MAN LAM
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/20
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/19
2020-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANPING ZHU
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR JIANPING ZHU
2019-11-05AP01DIRECTOR APPOINTED MR JIANPING ZHU
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TING YU
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TING YU
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM No:3, 25a St Paul's Square Liverpool England L3 9RY
2019-04-18REGISTERED OFFICE CHANGED ON 18/04/19 FROM , No:3, 25a St Paul's Square, Liverpool, England, L3 9RY
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/17
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 7 Berry Street Liverpool L1 9DF
2018-08-16REGISTERED OFFICE CHANGED ON 16/08/18 FROM , 7 Berry Street, Liverpool, L1 9DF
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13AR0113/05/16 FULL LIST
2018-04-13AR0113/05/15 FULL LIST
2018-04-13AR0113/05/14 FULL LIST
2018-04-13AR0113/05/13 FULL LIST
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/16
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/15
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/14
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/13
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/12
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/11
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY NOOD JOE
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY NOOD JOE
2018-04-13AC92Restoration by order of the court
2013-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-11-15SOAS(A)Voluntary dissolution strike-off suspended
2012-09-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-06AR0113/05/12 FULL LIST
2012-03-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-04DS01APPLICATION FOR STRIKING-OFF
2011-05-23AR0113/05/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/10
2010-08-06AR0113/05/10 FULL LIST
2010-08-06CH01CHANGE PERSON AS DIRECTOR
2010-07-27TM02TERMINATE SEC APPOINTMENT
2010-07-27TM02TERMINATE SEC APPOINTMENT
2010-07-12AP01DIRECTOR APPOINTED TING YU
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUNQI ZHANG / 15/06/2010
2010-07-06AP03SECRETARY APPOINTED NOOD JOE
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR XIAODONG WU
2010-06-01AA09/11/09 TOTAL EXEMPTION SMALL
2009-08-13AA09/11/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / JUNGI ZHANG / 29/05/2008
2008-03-06AA09/11/07 TOTAL EXEMPTION SMALL
2008-02-25225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 09/11/2007
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-04363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 261 GREENFORD ROAD GREENFORD LONDON UB6 8QZ
2006-01-10Registered office changed on 10/01/06 from:\261 greenford road, greenford, london UB6 8QZ
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to TOKYOU LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOKYOU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOKYOU LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2017-11-09
Annual Accounts
2018-11-09
Annual Accounts
2019-11-09
Annual Accounts
2020-11-09
Annual Accounts
2021-11-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOKYOU LTD

Intangible Assets
Patents
We have not found any records of TOKYOU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOKYOU LTD
Trademarks
We have not found any records of TOKYOU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOKYOU LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as TOKYOU LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOKYOU LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOKYOU LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOKYOU LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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