Tempus Hcm Ltd. net worth, address, company information. Free

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Tempus Hcm Ltd (registration number 06757608) is a private limited company founded on 2008-11-25 originating in England. The business is located at 21 Larkspur Close, Wokingham, Berkshire RG41 3NA. Tempus Hcm Ltd is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name	Tempus Hcm Ltd
Number	06757608
Date of Incorporation:	25th November 2008
End of financial year:	31 March
Address:	21 Larkspur Close, Wokingham, Berkshire, RG41 3NA
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Paul K. (in the company from 25 November 2008). The official register indexes 2 persons of significant control, namely: Paul K. owns over 3/4 of shares, 3/4 to full of voting rights, Gill K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,255	24,184	19,019	12,870	3,581	3,620	3,427	38,034	7,055	6,407	17,767	3,384	3,363
Fixed Assets	-	-	-	-	-	618	463	308	34	266	133	557	1,861
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	49,999	17,217	6,255	-	-4,554	-18,349	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	824	618	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,999	17,217	6,255	-	-4,554	-18,349	-20,391	6,274	-2,554	-2,790	9,561	146	1,141

People with significant control

Paul K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gill K.

6 April 2016 - 28 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 28a Martello Street Hackney London E8 3PE. Change occurred on February 16, 2024. Company's previous address: 21 Larkspur Close Wokingham Berkshire RG41 3NA England. filed on: 16th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 28a Martello Street Hackney London E8 3PE. Change occurred on February 16, 2024. Company's previous address: 21 Larkspur Close Wokingham Berkshire RG41 3NA England. filed on: 16th, February 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 29, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates December 13, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control April 23, 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 28, 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 25, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 25, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 25, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 21 Larkspur Close Wokingham Berkshire RG41 3NA. Change occurred on July 28, 2017. Company's previous address: 28a Martello Street London E8 3PE England. filed on: 28th, July 2017 \| address	Free Download (1 page)
(CH01) On June 27, 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 28a Martello Street London E8 3PE. Change occurred on June 27, 2017. Company's previous address: 21 Larkspur Close Wokingham Berkshire RG41 3NA. filed on: 27th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 25, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AD01) New registered office address 21 Larkspur Close Wokingham Berkshire RG41 3NA. Change occurred on August 28, 2014. Company's previous address: Heuthwaite Lodge Parsons Green Wetherby N Yorks LS22 6RQ. filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 17, 2013: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (5 pages)
(CH01) On January 13, 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, August 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on November 25, 2008: 2.00 GBP filed on: 9th, April 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On August 20, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/01/2009 from tawny cottage 118 the green hasland chesterfield S41 0JU filed on: 19th, January 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, November 2008 \| incorporation	Free Download (16 pages)

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