Tmr Agility Communications Limited

General information

Name:

Tmr Agility Communications Ltd

Office Address:

C/o Bevan Kidwell Llp 113-117 Farringdon Road EC1R 3BX London

Number: 10604192

Incorporation date: 2017-02-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmr Agility Communications Limited may be reached at C/o Bevan Kidwell Llp, 113-117 Farringdon Road in London. Its post code is EC1R 3BX. Tmr Agility Communications has been present on the market since it was established on 2017-02-07. Its reg. no. is 10604192. This firm has a history in registered name change. In the past, the company had four different company names. Up to 2022 the company was run under the name of Agility Communications and up to that point its official company name was Tmr Agility. This enterprise's declared SIC number is 61900 which stands for Other telecommunications activities. The most recent filed accounts documents cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-02-06.

In order to be able to match the demands of its clientele, this company is continually directed by a body of four directors who are, amongst the rest, Mark S., Helen B. and George B.. Their mutual commitment has been of great use to this company since August 2022.

  • Previous company's names
  • Tmr Agility Communications Limited 2022-09-06
  • Agility Communications Limited 2022-09-06
  • Tmr Agility Limited 2021-04-21
  • Asgr Trading Limited 2019-05-30
  • Freshfield Property Ltd 2017-02-07

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 31 August 2022

Latest update: 21 February 2024

Helen B.

Role: Director

Appointed: 31 August 2022

Latest update: 21 February 2024

George B.

Role: Director

Appointed: 31 August 2022

Latest update: 21 February 2024

Alan R.

Role: Director

Appointed: 07 February 2017

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: The Mailing Room Holdings Limited owns 1/2 or less of company shares. This business can be reached in London at 113-117 Farringdon Road, EC1R 3BX. George B. has substantial control or influence over the company. Alan R. owns 1/2 or less of company shares.

The Mailing Room Holdings Limited
Address: C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 31 August 2022
Nature of control:
1/2 or less of shares
George B.
Notified on 31 August 2022
Nature of control:
substantial control or influence
Alan R.
Notified on 7 February 2017
Nature of control:
1/2 or less of shares
Stephanie R.
Notified on 7 February 2017
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephanie W.
Notified on 7 February 2017
Ceased on 10 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 7 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 20th, January 2024
incorporation
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
7
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