TOKYO GAS UNITED KINGDOM LTD.

Key Data

Status

Active

Company No.

13112248

Incorporation date

05/01/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

29/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

01/08/2025

Replacement filing of SH01 - 01/04/25 Statement of Capital gbp 474692267

View PDF (4 pages)

01/08/2025

Replacement filing of SH01 - 01/04/25 Statement of Capital gbp 474692267

View PDF (4 pages)

02/04/2025

Appointment of Takuro Yamamoto as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Koji Yoshizaki as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

19/12/2024

Registered office address changed from 5.01 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2024-12-19

View PDF (1 pages)

04/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

20/08/2024

Registered office address changed from 85 Gresham Street/5.01 85 Gresham Street London England EC2V 7NQ England to 5.01 85 Gresham Street London EC2V 7NQ on 2024-08-20

View PDF (1 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

15/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-25

View PDF (4 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

09/07/2024

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

07/05/2024

Appointment of Atsunori Takeuchi as a director on 2024-04-01

View PDF (2 pages)

07/05/2024

Appointment of Naoki Ikegami as a director on 2024-04-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

27/09/2023

Registered office address changed from 85 Gresham Street/5.01 London EC2V 7NQ England to 85 Gresham Street/5.01 85 Gresham Street London England EC2V 7NQ on 2023-09-27

View PDF (1 pages)

06/06/2023

Appointment of Mr Hiroshi Takada as a director on 2023-04-01

View PDF (2 pages)

05/06/2023

Appointment of Mr Toshio Kawamura as a director on 2023-04-01

View PDF (2 pages)

05/06/2023

Appointment of Go Kishizawa as a director on 2023-04-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Hajime Nakamura as a director on 2023-04-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Masaaki Murakoshi as a director on 2023-04-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Takatoshi Seiki as a director on 2023-04-01

View PDF (1 pages)

23/05/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 85 Gresham Street/5.01 85 Gresham Street London England EC2V 7NQ on 2023-05-23

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

25/01/2023

Second filing of Confirmation Statement dated 2023-01-04

View PDF (6 pages)

17/01/2023

04/01/23 Statement of Capital gbp 227366874

View PDF (6 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-10-26

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-07-28

View PDF (4 pages)

02/12/2022

Appointment of Koji Yoshizaki as a director on 2022-12-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ito, Makiko	Director	05/01/2021 - 01/04/2021	-
Seiki, Takatoshi	Director	01/04/2021 - 01/04/2023	-
Nakamura, Hajime	Director	05/01/2021 - 01/04/2023	-
Murakoshi, Masaaki	Director	05/01/2021 - 01/04/2023	-
Yoshizaki, Koji	Director	01/12/2022 - 01/04/2025	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOKYO GAS UNITED KINGDOM LTD.

TOKYO GAS UNITED KINGDOM LTD. is an(a) Active company incorporated on 05/01/2021 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOKYO GAS UNITED KINGDOM LTD.?

TOKYO GAS UNITED KINGDOM LTD. is currently Active. It was registered on 05/01/2021 .

Where is TOKYO GAS UNITED KINGDOM LTD. located?

TOKYO GAS UNITED KINGDOM LTD. is registered at 85 Gresham Street, London EC2V 7NQ.

What does TOKYO GAS UNITED KINGDOM LTD. do?

TOKYO GAS UNITED KINGDOM LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOKYO GAS UNITED KINGDOM LTD.?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-04 with updates.