1
TOKYO DIGITAL LTD - 2023-05-03
DIGITAL BIDCO LIMITED - 2018-09-06
TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
TD2023 REALISATIONS LTD - 2024-11-13
TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
DIGITAL BIDCO LTD - 2018-08-03
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-139,339 GBP2024-12-31
Person with significant control
2017-09-25 ~ 2023-09-19CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2023-09-19 ~ 2024-12-08CIF 8 - Has significant influence or control → OE
Officer
2017-12-01 ~ 2020-04-01CIF 13 - Secretary → ME
2
NODE:CAPITAL LTD - 2024-03-20
NODE CAPITAL LTD - 2024-11-13
Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-139 GBP2024-03-30
Person with significant control
2023-07-09 ~ 2023-09-10CIF 5 - Ownership of shares – 75% or more → OE
3
TOK 11716387 LTD - 2023-04-19
TOKYO A LTD - 2023-05-30
HYBRID HOST (UK) LTD - 2023-01-23
HYBRID HOST LTD - 2019-01-28
2d Fulwood Park, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
447 GBP2024-03-30
Person with significant control
2021-05-01 ~ 2023-05-01CIF 9 - Ownership of shares – 75% or more → OE
4
NODE DATASCIENCE LTD - 2024-04-13
NODE:DNA UK LTD - 2023-09-19
NODE CYBERSECURITY & AI LTD - 2023-05-25
NODE:DATASCIENCE LTD - 2024-03-20
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,959 GBP2024-03-31
Person with significant control
2023-07-09 ~ 2023-09-10CIF 4 - Ownership of shares – 75% or more → OE
5
NODE:INFRA MSP LTD - 2024-03-20
NODE:MSP UK LTD - 2023-09-19
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,408 GBP2024-03-31
Person with significant control
2023-07-10 ~ 2023-09-10CIF 1 - Ownership of shares – 75% or more → OE
6
SWITCH MEDIA (DESIGN) LTD - 2007-01-30
SWITCH MEDIA DESIGN LTD - 2010-08-17
SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
SWITCH MEDIA (UK) LTD - 2008-06-16
TOKYO DIGITAL LTD - 2017-09-12
TOKYO DIGITAL (UK) LTD - 2018-08-08
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
58,971 GBP2016-12-31
Officer
2017-12-01 ~ 2018-08-01CIF 11 - Secretary → ME
7
TOKYO C LTD - 2023-05-05
TOKYO TECHNOLOGIES LTD - 2023-04-18
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2023-07-10 ~ 2023-09-10CIF 6 - Ownership of shares – 75% or more → OE
2022-12-05 ~ 2023-05-26CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
TOKYO TALENT LTD - 2022-11-07
TOKYO TECHNOLOGIES LTD - 2022-12-05
TOKYO CONSULTING LTD - 2023-04-18
OLDCO 11508425 LIMITED - 2019-02-18
TOKYO CONSULTING LTD - 2022-11-11
TOKYO DIGITAL LIMITED - 2018-09-06
HYBRID HOLDINGS LTD - 2021-04-06
TOKYO CONSULTING LTD - 2021-09-24
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-107,209 GBP2024-03-31
Person with significant control
2021-04-30 ~ 2023-05-01CIF 10 - Ownership of shares – 75% or more → OE
2023-05-04 ~ 2023-09-23CIF 2 - Ownership of shares – 75% or more → OE