Introduction
Watch Company
G
GINGER TOM LTD
GINGER TOM LTD is an active company incorporated on 27 February 2021 with the registered office located in Warminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GINGER TOM LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13232074
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
152 Paradise Lane Crockerton Warminster, BA12 8AW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROOKS, Bradley James Earl, Mr.
ActiveParadise Lane, WarminsterBA12 8AW
Born September 1967
Director
Appointed 27 Feb 2021
CROOKS, Bradley James Earl, Mr.
Paradise Lane, WarminsterBA12 8AW
Born September 1967
Director
27 Feb 2021
Active
HAWKINS, Clare Catherine Ann
ActiveParadise Lane, WarminsterBA12 8AW
Born April 1978
Director
Appointed 27 Feb 2021
HAWKINS, Clare Catherine Ann
Paradise Lane, WarminsterBA12 8AW
Born April 1978
Director
27 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Bradley James Earl Crooks
ActiveParadise Lane, WarminsterBA12 8AW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mr. Bradley James Earl Crooks
Paradise Lane, WarminsterBA12 8AW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Ms Clare Catherine Ann Hawkins
ActiveParadise Lane, WarminsterBA12 8AW
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Ms Clare Catherine Ann Hawkins
Paradise Lane, WarminsterBA12 8AW
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023