TOMANDTOM LIMITED
Overview
| Company Name | TOMANDTOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10043563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOMANDTOM LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TOMANDTOM LIMITED located?
| Registered Office Address | 2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOMANDTOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOMANDTOM LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for TOMANDTOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Patrick William Resk on Jan 22, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Thomas Jonathan Rowland Berry as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Patrick William Resk as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Geoffrey Buttle as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Thomas Geoffrey Buttle as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Cessation of Thomas Jonathan Rowland Berry as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||
Cessation of Thomas Geoffrey Buttle as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||
Notification of Mww European Ventures Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Thomas Jonathan Rowland Berry as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Geoffrey Buttle as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Wayne Kempner as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 100435630001 in full | 1 pages | MR04 | ||
Satisfaction of charge 100435630002 in full | 1 pages | MR04 | ||
Who are the officers of TOMANDTOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Thomas Jonathan Rowland | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | England | British | 136506560001 | |||||
| KEMPNER, Michael Wayne | Director | Broadway 3rd Floor 10001 New York 1250 New York United States | United States | American | 282413480001 | |||||
| RESK, Patrick William | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | United States | American | 313810400002 | |||||
| BERRY, Thomas Jonathan Rowland | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | England | British | 136506560001 | |||||
| BUTTLE, Thomas Geoffrey | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | United Kingdom | British | 284612070001 | |||||
| BUTTLE, Thomas Geoffrey | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | England | British | 193862490001 |
Who are the persons with significant control of TOMANDTOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mww European Ventures Limited | Apr 07, 2021 | 11/15 William Road NW1 3ER London Acre House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Jonathan Rowland Berry | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Geoffrey Buttle | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0