Company NameWm Tangram Ltd
DirectorDongjiao Zhang
Company StatusActive
Company Number13000564
CategoryPrivate Limited Company
Incorporation Date5 November 2020(3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Dongjiao Zhang
Date of BirthNovember 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed01 April 2022(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Fursby Avenue
London
N3 1PJ
Director NameMr Cze Wee Lee
Date of BirthDecember 1979 (Born 44 years ago)
NationalityMalaysian
StatusResigned
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Harlow Gardens
Romford
Essex
RM5 3UL

Location

Registered AddressUnit 4 Mercury Centre
Central Way
Feltham
TW14 0RN
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return24 November 2023 (5 months, 1 week ago)
Next Return Due8 December 2024 (7 months, 1 week from now)

Filing History

24 November 2023Confirmation statement made on 24 November 2023 with updates (3 pages)
2 May 2023Confirmation statement made on 2 May 2023 with updates (4 pages)
31 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
8 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
8 February 2023Notification of Dongjiao Zhang as a person with significant control on 8 February 2023 (2 pages)
8 February 2023Cessation of Wm London Ltd as a person with significant control on 8 February 2023 (1 page)
23 September 2022Micro company accounts made up to 30 November 2021 (3 pages)
25 May 2022Director's details changed for Mr Dongjiao Zhang on 6 May 2022 (2 pages)
25 May 2022Registered office address changed from 11 Harlow Gardens Romford Essex RM5 3UL United Kingdom to Unit 4 Mercury Centre Central Way Feltham TW14 0RN on 25 May 2022 (1 page)
6 May 2022Appointment of Mr Dongjiao Zhang as a director on 1 April 2022 (2 pages)
10 April 2022Cessation of Cze Wee Lee as a person with significant control on 1 April 2022 (1 page)
10 April 2022Confirmation statement made on 10 April 2022 with updates (4 pages)
10 April 2022Termination of appointment of Cze Wee Lee as a director on 1 April 2022 (1 page)
1 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
5 November 2020Incorporation
Statement of capital on 2020-11-05
  • GBP 100
(31 pages)