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Companies House/Newcastle Upon Tyne/Company profile

THE TMS GLOBAL NETWORK LIMITED

Active - Proposal to Strike off
11851049·incorporated 2019-02-27

THE TMS GLOBAL NETWORK LIMITED is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11851049; OpenRegistry canonical ID GB-11851049-the-tms-global-network-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
SUITE 4 SUITE 4, 4 QUEENS ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of THE TMS GLOBAL NETWORK LIMITED

Shareholders

Look up shareholders of THE TMS GLOBAL NETWORK LIMITED

Financials

Check financials of THE TMS GLOBAL NETWORK LIMITED

Filings

Check filing history of THE TMS GLOBAL NETWORK LIMITED

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-06. Next confirmation statement due 2022-09-20.

Persons with significant control

THE TMS GLOBAL NETWORK LIMITED has 1 person with significant control on file:

  • Lord John Caulfield born 1952 resident in England, British national. Notified 2020-10-27.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mohammed Kashif Butt born 1972 resident in United Kingdom, British national. Notified 2020-08-25. Ceased 2020-10-27.
    • Owns 75% or more of shares
  • Mr Seff Ali Mohammed born 2002 resident in Scotland, British national. Notified 2020-04-20. Ceased 2020-05-20.
    • Owns 50–75% of shares
  • Mr Thaver Zahid Mohammed born 1962 resident in Scotland, British national. Notified 2020-04-23. Ceased 2020-08-25.
    • Owns 75% or more of shares
  • Miss Danielle Louise Carr born 1985 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11851049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.