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Company details

Name	Tempero Limited
Number	04626526
Date of Incorporation:	Tuesday 31st December 2002
End of financial year:	31 December
Address:	10 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	74990 - Non-trading company

Tempero Limited was formally closed on 2022-07-26. Tempero was a private limited company that could have been found at 10 Triton Street, Regent's Place, London, NW1 3BF. The company (officially started on 2002-12-31) was run by 2 directors.
Director Dennis R. who was appointed on 18 March 2022.
Director Hamish N. who was appointed on 18 March 2022.

The company was officially categorised as "non-trading company" (74990). According to the Companies House database, there was a name alteration on 2003-02-25 and their previous name was Wilsco 425. The latest confirmation statement was filed on 2021-12-31 and last time the annual accounts were filed was on 31 December 2017. 2015-12-31 is the date of the latest annual return.

Directors

People with significant control

Dentsu Uk Limited

6 April 2016

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01939690
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH19) 1.00 GBP is the capital in company's statement on Wednesday 22nd April 2020 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)

	Download filing
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 22nd April 2020 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Thursday 31st December 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
(AA) Accounts for a small company made up to Saturday 31st May 2014 filed on: 9th, February 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, December 2014 \| resolution
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015. filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
(AA) Accounts for a small company made up to Friday 31st May 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 31st December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 31st December 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st May 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 31st December 2010 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to Sunday 31st May 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 31st December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st May 2008 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Sunday 25th January 2004 (Director's particulars changed) annual return
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2003 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2003 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2003 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, August 2003 \| resolution
(88(2)R) Alloted 998 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (20 pages)

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	Download filing
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 22nd April 2020 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Thursday 31st December 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
(AA) Accounts for a small company made up to Saturday 31st May 2014 filed on: 9th, February 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, December 2014 \| resolution
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015. filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
(AA) Accounts for a small company made up to Friday 31st May 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 31st December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 31st December 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st May 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 31st December 2010 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to Sunday 31st May 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 31st December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st May 2008 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Sunday 25th January 2004 (Director's particulars changed) annual return
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2003 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2003 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2003 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, August 2003 \| resolution
(88(2)R) Alloted 998 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2003 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (20 pages)