The Tms Global Network Limited

General information

Name:

The Tms Global Network Ltd

Office Address:

171 Chillingham Road NE6 5XN Newcastle Upon Tyne

Number: 11851049

Incorporation date: 2019-02-27

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The Tms Global Network started its business in 2019 as a Private Limited Company registered with number: 11851049. This business has been active for five years and it's currently active - proposal to strike off. This company's head office is situated in Newcastle Upon Tyne at 171 Chillingham Road. You can also find this business by its post code, NE6 5XN. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2021-02-28 and the latest confirmation statement was filed on 2021-09-06.

Right now, this company is administered by a solitary managing director: Thaver M., who was assigned to lead the company on Mon, 1st Mar 2021. The company had been controlled by John C. till November 2023. Furthermore another director, including Mohammed B. resigned in October 2020. To support the directors in their duties, this specific company has been utilizing the skills of Danielle C. as a secretary since August 2019.

Financial data based on annual reports

Company staff

Thaver M.

Role: Director

Appointed: 01 March 2021

Latest update: 5 February 2024

Danielle C.

Role: Secretary

Appointed: 24 August 2019

Latest update: 5 February 2024

People with significant control

John C. is the individual with significant control over this firm, owns over 3/4 of company shares.

John C.
Notified on 27 October 2020
Nature of control:
over 3/4 of shares
Mohammed B.
Notified on 25 August 2020
Ceased on 27 October 2020
Nature of control:
over 3/4 of shares
Thaver M.
Notified on 23 April 2020
Ceased on 25 August 2020
Nature of control:
over 3/4 of shares
Seff M.
Notified on 20 April 2020
Ceased on 20 May 2020
Nature of control:
over 1/2 to 3/4 of shares
Danielle C.
Notified on 27 February 2019
Ceased on 23 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 20 September 2022
Confirmation statement last made up date 06 September 2021
Annual Accounts
Start Date For Period Covered By Report 2019-02-27
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 171 Chillingham Road Newcastle upon Tyne Tyne & Wear NE6 5XN England on Mon, 13th Nov 2023 to Suite 4 Suite 4 4 Queens Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2PP (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 93199 : Other sports activities
  • 78300 : Human resources provision and management of human resources functions
  • 82200 : Activities of call centres
5
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