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TM2 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tm2 Group Limited. The company was founded 6 years ago and was given the registration number 10860953. The firm's registered office is in BRISTOL. You can find them at 19 Downs Park West, , Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TM2 GROUP LIMITED
Company Number:10860953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Downs Park West, Bristol, BS6 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Downs Park West, Bristol, BS6 7QQ

Director11 July 2017Active
19, Downs Park West, Bristol, BS6 7QQ

Director30 July 2018Active

People with Significant Control

Ms Tracy Alexandra Moyle-Maton
Notified on:30 July 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Gareth Furness
Notified on:11 July 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:19, Downs Park West, Bristol, BS6 7QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-02-15Capital

Capital allotment shares.

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2018-02-12Resolution

Resolution.

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2018-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-26Resolution

Resolution.

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2017-07-11Incorporation

Incorporation company.

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