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Commagility Holdings Ltd

Commagility Holdings Ltd is an active company incorporated on 10 February 2017 with the registered office located in Northampton, Northamptonshire. Commagility Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10614152
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in May 1978 • General Counsel
Greg Wyler
PSC • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Commagility Limited
Taylor Wessing Secretaries Limited, HP Secretarial Services Limited, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.02M
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£4.92M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Hp Secretarial Services Limited Appointed
2 Months Ago on 1 Jul 2025
Taylor Wessing Secretaries Limited Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Karim Michel Sabbagh Resigned
1 Year 8 Months Ago on 19 Dec 2023
Ryan Gardner Appointed
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Greg Wyler (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Appointment of Hp Secretarial Services Limited as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Nene House 4 Rushmills Northampton NN4 7YB on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Appointment of Ryan Gardner as a director on 19 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Karim Michel Sabbagh as a director on 19 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Notification of Ryan Gardner as a person with significant control on 8 March 2023
Submitted on 15 Jun 2023
Repayment History
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