WANDERING TOM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wandering Tom Ltd. The company was founded 9 years ago and was given the registration number 10052096. The firm's registered office is in LONDON. You can find them at 41 Tabernacle Street, , London, . This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | WANDERING TOM LTD |
|---|
| Company Number | : | 10052096 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 March 2016 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58190 - Other publishing activities
|
|---|
Office Address & Contact
| Registered Address | : | 41 Tabernacle Street, London, England, EC2A 4AA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 41, Tabernacle Street, London, England, EC2A 4AA | Director | 09 March 2016 | Active |
| 7 F, Building 12, 207 Mengzi Rd., Huangpu District, Shanghai, China, | Director | 09 January 2017 | Active |
| 41, Tabernacle Street, London, England, EC2A 4AA | Director | 09 March 2016 | Active |
People with Significant Control
| Mr Yaxing Xu |
| Notified on | : | 09 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1985 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | 7f, Building 12, Huangpu District, China, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Asap Plus Asia Ltd |
| Notified on | : | 09 January 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Flat/Rm 402 4/F, Fairmount House, No.8 Cotton Tree Drive, Admiralty, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alexander James Dubock Gibbs |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 41, Tabernacle Street, London, England, EC2A 4AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Timothy Caius Mayne |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1990 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 41, Tabernacle Street, London, England, EC2A 4AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)