# Tokyo Technologies Ltd

## Details

- **Company number:** [11508425](https://find-and-update.company-information.service.gov.uk/company/11508425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2018
- **Registered office:** STONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Node Dt Group Ltd](/group/54046) (4 companies)


## Previous names

- Hybrid Holdings Ltd (until 6 Apr 2021)
- Oldco 11508425 Limited (until 18 Feb 2019)
- Tokyo Consulting Ltd (until 24 Sep 2021)
- Tokyo Digital Limited (until 6 Sep 2018)
- Tokyo Talent Ltd (until 7 Nov 2022)
- Tokyo Technologies Ltd (until 5 Dec 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Node Dt Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2023 |  |
| Ms Victoria Gardner | significant-influence-or-control | 26 Dec 2023 | 8 Dec 2024 |
| Mr Christopher Neil Evans | significant-influence-or-control | 22 Sep 2023 | 8 Dec 2024 |
| Node:Platforms Ltd | ownership-of-shares-75-to-100-percent | 4 May 2023 | 23 Sep 2023 |
| Ms Victoria Gardner | significant-influence-or-control | 14 Feb 2023 | 11 Sep 2023 |
| Mr Christopher Neil Evans | significant-influence-or-control | 10 Nov 2022 | 11 Sep 2023 |
| Tokyo Digital Group Ltd | ownership-of-shares-75-to-100-percent | 30 Apr 2021 | 1 May 2023 |
| Mr Aaron Bimpson | significant-influence-or-control | 10 Nov 2022 | 22 Apr 2023 |
| Mr Aaron Bimpson | ownership-of-shares-25-to-50-percent | 30 Apr 2021 | 30 Apr 2021 |
| Mr Christopher Neil Evans | ownership-of-shares-25-to-50-percent | 16 Feb 2019 | 30 Apr 2021 |
| Christopher Neil Evans | ownership-of-shares-75-to-100-percent | 1 Nov 2018 | 16 Feb 2019 |
| Mrs Lamai Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2018 | 1 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£42,524 | £102 | 2 |
| 31 Mar 2024 | -£107,209 | £33,087 | 2 |
| 30 Apr 2023 | £158 | £453 | 2 |
| 31 Mar 2023 | £86 | £86 | 2 |
| 31 Mar 2022 | £177 | £177 | 2 |
| 31 Dec 2021 | £158 | £158 | 1 |
| 31 Mar 2021 | £1 | £1 | 1 |
| 31 Dec 2020 | £1 | £1 | 1 |
| 31 Dec 2019 | £1 | £1 | 1 |
| 31 Dec 2018 | £1 | £1 | - |



## Owned by

Tokyo Technologies Ltd → [Node Dt Group Ltd](/company/15052089)





## Companies at the same address

- [10958626 Ltd](/company/10958626) (10958626)
- [Lomond Software Ltd](/company/12289517) (12289517)
- [Node Digital Ltd](/company/14796571) (14796571)
- [Node Finance Ltd](/company/09938882) (09938882)
- [Node Ipr Ltd](/company/14257577) (14257577)
- [Node Msp Ltd](/company/14901807) (14901807)
- [Node Resourcing Ltd](/company/15005990) (15005990)