Tmf Corporate Secretarial Services Limited

General information

Name:

Tmf Corporate Secretarial Services Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 05159542

Incorporation date: 2004-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmf Corporate Secretarial Services Limited can be reached at C/o Tmf Group 13th Floor, One Angel Court in London. Its postal code is EC2R 7HJ. Tmf Corporate Secretarial Services has been actively competing in this business for 20 years. Its Companies House Registration Number is 05159542. The registered name of the company got changed in the year 2006 to Tmf Corporate Secretarial Services Limited. The enterprise former registered name was Tysoe Consulting. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

Andrew W. and Margaret D. are the company's directors and have been working on the company success for one year. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Tmf Corporate Secretarial Services Limited 2006-04-28
  • Tysoe Consulting Limited 2004-06-22

Company staff

Andrew W.

Role: Director

Appointed: 16 October 2023

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 08 June 2016

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 6 February 2024

Margaret D.

Role: Director

Appointed: 21 April 2016

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Tmf Global Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 03561975.

Tmf Global Services (Uk) Limited
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03561975
Notified on 6 April 2016
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 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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