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Company Information for

COMMAGILITY HOLDINGS LTD

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
10614152
Private Limited Company
Active

Company Overview

About Commagility Holdings Ltd
COMMAGILITY HOLDINGS LTD was founded on 2017-02-10 and has its registered office in London. The organisation's status is listed as "Active". Commagility Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMMAGILITY HOLDINGS LTD
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Previous Names
WIRELESS TELECOMMUNICATIONS GROUP, LTD05/01/2023
Filing Information
Company Number 10614152
Company ID Number 10614152
Date formed 2017-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/03/2018
Type of accounts SMALL
Last Datalog update: 2024-02-07 03:45:20
Primary Source:Companies House
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Company Officers of COMMAGILITY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL KANDELL
 Director 2017-02-10
TIMOTHY WHELAN
 Director 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KANDELL COMMAGILITY LIMITED Director 2017-02-17 CURRENT 2006-08-23 Active
TIMOTHY WHELAN COMMAGILITY LIMITED Director 2017-02-17 CURRENT 2006-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15Withdrawal of a person with significant control statement on 2023-06-15
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GARDNER
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG WYLER
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-17Appointment of Taylor Wessing Secretaries Limited as company secretary on 2023-01-13
2023-01-16APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MUIRHEAD
2023-01-10DIRECTOR APPOINTED DAVID STUART MUIRHEAD
2023-01-06DIRECTOR APPOINTED KARIM MICHEL SABBAGH
2023-01-06CESSATION OF WIRELESS TELECOM GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06Notification of a person with significant control statement
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR England
2023-01-05Company name changed wireless telecommunications group, LTD\certificate issued on 05/01/23
2023-01-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHELAN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANDELL
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106141520002
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106141520002
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom
2020-02-19MEM/ARTSARTICLES OF ASSOCIATION
2020-02-19RES01ADOPT ARTICLES 19/02/20
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 106141520001
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-16AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMAGILITY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMAGILITY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COMMAGILITY HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COMMAGILITY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMMAGILITY HOLDINGS LTD
Trademarks
We have not found any records of COMMAGILITY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMAGILITY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COMMAGILITY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMAGILITY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMAGILITY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMAGILITY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW