TOM COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOM COMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13600661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM COMMERCE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Archives activities (91012) / Arts, entertainment and recreation

    Where is TOM COMMERCE LIMITED located?

    Registered Office Address
    Army Museum Ogilby Trust Robertson House
    Royal Military Academy Sandhurst
    GU15 4NP Camberley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM COMMERCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOM COMMERCE LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for TOM COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of David Mcdowall as a director on Jan 06, 2025

    1 pagesTM01

    Termination of appointment of Stephen Davies as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Mr Colin William Elwell as a director on Jan 06, 2025

    2 pagesAP01

    Appointment of Sir Philip Charles Cornwallis Trousdell as a director on Jan 06, 2025

    2 pagesAP01

    Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom to Army Museum Ogilby Trust Robertson House Royal Military Academy Sandhurst Camberley Surrey GU15 4NP on Jan 21, 2025

    1 pagesAD01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Paul Lloyd as a director on Dec 06, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of TOM COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWELL, Colin William
    Robertson House
    Royal Military Academy Sandhurst
    GU15 4NP Camberley
    Army Museum Ogilby Trust
    Surrey
    United Kingdom
    Director
    Robertson House
    Royal Military Academy Sandhurst
    GU15 4NP Camberley
    Army Museum Ogilby Trust
    Surrey
    United Kingdom
    United KingdomBritish178436380002
    TROUSDELL, Philip Charles Cornwallis, Sir
    Robertson House
    Royal Military Academy Sandhurst
    GU15 4NP Camberley
    Army Museum Ogilby Trust
    Surrey
    United Kingdom
    Director
    Robertson House
    Royal Military Academy Sandhurst
    GU15 4NP Camberley
    Army Museum Ogilby Trust
    Surrey
    United Kingdom
    United KingdomBritish98797550003
    DAVIES, Stephen
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    EnglandBritish272707740001
    LLOYD, Andrew Paul
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    United KingdomBritish202865920001
    MCDOWALL, David
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    United KingdomBritish203850300001

    Who are the persons with significant control of TOM COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Close
    SP1 2EX Salisbury
    58
    Wiltshire
    United Kingdom
    Sep 03, 2021
    The Close
    SP1 2EX Salisbury
    58
    Wiltshire
    United Kingdom
    No
    Legal FormCio
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number1195441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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