Commagility Limited

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General information

Name:

Commagility Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 05914025

Incorporation date: 2006-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 New Street Square, London EC4A 3TW Commagility Limited is categorised as a Private Limited Company issued a 05914025 Companies House Reg No. The company was established eighteen years ago. This enterprise's SIC code is 61200 and their NACE code stands for Wireless telecommunications activities. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-23.

According to the latest data, this specific business is directed by 1 managing director: Ryan G., who was arranged to perform management duties in 2023. The business had been guided by Karim S. until 2023/12/19. Furthermore a different director, specifically John W. resigned 2 years ago. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

Financial data based on annual reports

Company staff

Ryan G.

Role: Director

Appointed: 19 December 2023

Latest update: 5 January 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 13 January 2023

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Commagility Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 10614152.

Commagility Holdings Ltd
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 10614152
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Tue, 19th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26120 : Manufacture of loaded electronic boards
17
Company Age

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