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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 8 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 InformationRoleAppointedStatus
41, Tabernacle Street, London, England, EC2A 4AA

Director09 March 2016Active
7 F, Building 12, 207 Mengzi Rd., Huangpu District, Shanghai, China,

Director09 January 2017Active
41, Tabernacle Street, London, England, EC2A 4AA

Director09 March 2016Active

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 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-04Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-06-14Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-23Capital

Second filing capital allotment shares.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-01Miscellaneous

Legacy.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-13Capital

Capital alter shares subdivision.

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