Tempting Talent Limited. net worth, address, company information. Free

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Tempting Talent Limited (reg no 12215995) is a private limited company legally formed on 2019-09-19 originating in England. The business is located at 157-197 Buckingham Palace Road, London SW1W 9SP. Tempting Talent Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Tempting Talent Limited
Number	12215995
Date of Incorporation:	2019/09/19
End of financial year:	31 December
Address:	157-197 Buckingham Palace Road, London, SW1W 9SP
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned business, we can name: Ryan C. (in the company from 19 September 2019). The Companies House lists 3 persons of significant control, namely: Tempting Ventures Limited can be found at Buckingham Palace Road, SW1W 9SP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ryan C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ryan C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31
Current Assets	248,156
Total Assets Less Current Liabilities	114,942

People with significant control

Tempting Ventures Limited

27 November 2020

Address	157-197 Buckingham Palace Road, London, SW1W 9SP, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10374650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan C.

20 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ryan C.

19 September 2019 - 27 November 2020

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 27th November 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Monday 27th November 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, December 2023 \| incorporation	Free Download (37 pages)
(SH01) 0.01 GBP is the capital in company's statement on Monday 3rd April 2023 filed on: 5th, December 2023 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 1st November 2023 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on Wednesday 1st November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2023 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 28th April 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 157-197 Buckingham Palace Road London SW1W 9SP. Change occurred on Tuesday 18th April 2023. Company's previous address: Thomas House 84 Eccleston Square London SW1V 1PX England. filed on: 18th, April 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 2nd January 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 2nd January 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 27th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 20th September 2019 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 27th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Thomas House 84 Eccleston Square London SW1V 1PX. Change occurred on Monday 15th November 2021. Company's previous address: 84 Eccleston Square London SW1V 1PX England. filed on: 15th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 27th November 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 27th November 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 27th November 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(CH02) Directors's details were changed on Wednesday 11th November 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 12th December 2019 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 12th December 2019 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 122159950001 satisfaction in full. filed on: 18th, May 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122159950001, created on Tuesday 21st January 2020 filed on: 4th, February 2020 \| mortgage	Free Download (46 pages)
(AP01) New director appointment on Thursday 2nd January 2020. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (5 pages)
(AP02) Appointment (date: Wednesday 27th November 2019) of a member filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, September 2019 \| incorporation	Free Download (10 pages)

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