Tempvs Limited. net worth, address, company information. Free

Company search

Tempvs Limited (number 05597981) is a private limited company legally formed on 2005-10-20 originating in England. This firm is located at Suite F23 Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX. Changed on 2008-03-25, the previous name this business utilized was The Online Watch Exchange Limited. Tempvs Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Tempvs Limited
Number	05597981
Date of Incorporation:	October 20, 2005
End of financial year:	31 October
Address:	Suite F23 Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Nicholas H. (appointed on 21 January 2008). 1 secretary is present: Patrick H. (appointed on 29 January 2008). The Companies House lists 1 person of significant control - Nicholas H., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	865,789	952,752	1,058,870	1,225,194	1,550,121	1,603,417	1,438,091	1,514,804	1,857,213	2,061,798	1,786,174
Total Assets Less Current Liabilities	388,398	463,745	528,273	644,729	866,143	1,009,661	1,004,749	1,124,426	1,348,500	1,435,727	1,436,014
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	388,398	463,745	528,273	644,531	786,414	-	-	-	-	-	-
Tangible Fixed Assets	6,289	8,750	9,699	12,297	13,524	-	-	-	-	-	-
Fixed Assets	6,289	8,750	-	-	-	-	-	-	-	-	-

People with significant control

Nicholas H.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH03) On 2021/12/23 secretary's details were changed filed on: 24th, December 2021 \| officers	Free Download (1 page)

	Download filing
(CH03) On 2021/12/23 secretary's details were changed filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, June 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2020/04/27. New Address: Suite F23 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX. Previous address: Suite F23-25 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 27th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017/01/23 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/31 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/08 capital
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/31 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/05/31 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/05/31 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/11/23 from 74 Highbury New Park London N5 2DJ filed on: 23rd, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/20 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/20 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/20 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2009/11/10 from 33 Cavendish Square London W1G 0PW filed on: 10th, November 2009 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 19/05/2009 from 31 blackdown close stevenage herts SG1 6AY filed on: 19th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 24/12/2008 from suite 113 34 south molton street london W1K 5BP filed on: 24th, December 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 19th, November 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 23/04/2008 from suite 107 34 south molton street london W1K 5BP filed on: 23rd, April 2008 \| address	Free Download (1 page)
(288a) On 2008/04/23 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/03/2008 from suite 107 34 south molton street london W1K 5BP filed on: 26th, March 2008 \| address	Free Download (1 page)
(288a) On 2008/03/26 Secretary appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed the online watch exchange LIMITEDcertificate issued on 25/03/08 filed on: 20th, March 2008 \| change of name	Free Download (2 pages)
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/02/08 from: 541 woodborough road mapperley nottingham nottinghamshire NG3 5FR filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 541 woodborough road mapperley nottingham nottinghamshire NG3 5FR filed on: 7th, February 2008 \| address	Free Download (1 page)
(288a) On 2008/02/07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 13/04/07 from: shire farm, flawforth lane ruddington nottinghamshire NG11 6NG filed on: 13th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: shire farm, flawforth lane ruddington nottinghamshire NG11 6NG filed on: 13th, April 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
(288a) On 2005/11/02 New secretary appointed;new director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/02 New secretary appointed;new director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/02 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/02 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/28 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/28 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/28 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/28 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, October 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Rose Arthur Property Limited
Reignite Construction Limited
Exclusive Insulation Ltd
Galvany Pharma Limited


Sgd Properties Limited
Fractal5 Solutions Ltd
Mrj Legacy Homes Limited