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TMOTIONS GLOBAL LIMITED

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

This company is commonly known as Tmotions Global Limited. The company was founded 19 years ago and was given the registration number 05142980. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TMOTIONS GLOBAL LIMITED
Company Number:05142980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 32 Midway, Walton On Thames, England, KT12 3HZ

Director05 February 2021Active
736, Great West Road, Isleworth, United Kingdom, TW7 5LT

Director14 July 2004Active
D4/144, Sandwood Opulencia, Sector 110, Mohali, India,

Director15 December 2020Active
26 Moreton Avenue, Isleworth, TW7 4NW

Secretary14 July 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary02 June 2004Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 February 2009Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director02 June 2004Active

People with Significant Control

Mr Aman Sood
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-02-26Capital

Capital alter shares subdivision.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Resolution

Resolution.

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2021-02-26Change of constitution

Statement of companys objects.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2021-02-08Officers

Appoint person director company with name date.

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2021-01-22Capital

Capital name of class of shares.

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2021-01-12Capital

Capital alter shares subdivision.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Appoint person director company with name date.

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2020-07-07Accounts

Accounts amended with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-03Accounts

Accounts amended with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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