FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15717148
The Registrar of Companies for England and Wales, hereby certifies
that
TOMMY E-COMMERCE LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 13th May 2024
*N15717148L*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 13/05/2024 XD319IPK
Company Name in TOMMY E-COMMERCE LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 17 ACHILL CLOSE
Office Address: LONDON
ENGLAND NW9 4EH
Sic Codes: 46160
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15717148
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MRS WENDI
Surname: CAI
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually ENGLAND
Resident:
Date of Birth: **/05/1992 Nationality: CHINESE
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15717148
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15717148
Initial Shareholdings
Name: WENDI CAI
Address 17 ACHILL CLOSE Class of Shares: ORDINARY
LONDON
ENGLAND Number of shares: 100
NW9 4EH Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 15717148
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 15717148
Individual Person with Significant Control details
Names: MRS WENDI CAI
Country/State Usually ENGLAND
Resident:
Date of Birth: **/05/1992 Nationality: CHINESE
Service address recorded as Company's registered office
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 15717148
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 15717148
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 15717148
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: WENDI CAI
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15717148
