TEMPUS ADMIN LTD. - CARDIFF
Company Profile | Company Filings |
Overview
TEMPUS ADMIN LTD. is a Private Limited Company from CARDIFF and has the status: Active.
TEMPUS ADMIN LTD. was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729363. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
TEMPUS ADMIN LTD. was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729363. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
TEMPUS ADMIN LTD. - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4385
09729363 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
SILVERENE CONSTRUCTIONS LTD (until 21/03/2016)
SILVERENE CONSTRUCTIONS LTD (until 21/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE DUNCAN GRIFFIN | Oct 2003 | British | Director | 2023-06-08 | CURRENT |
MRS GAMZE PRIEST | Nov 1979 | British | Director | 2016-04-01 UNTIL 2016-04-29 | RESIGNED |
MR ANDRES OPER | Nov 1977 | Estonian | Director | 2015-08-12 UNTIL 2016-03-14 | RESIGNED |
MRS MERLE OPER | Mar 1978 | Estonian | Director | 2016-03-14 UNTIL 2022-01-12 | RESIGNED |
MR DEREK LEACH | Mar 1955 | British | Director | 2022-01-12 UNTIL 2023-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kyle Duncan Griffin | 2023-06-08 | 10/2003 | Cardiff | Significant influence or control |
Mr Derek Leach | 2022-01-12 - 2023-06-08 | 3/1955 | Manchester |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Merle Oper | 2018-07-03 - 2022-01-12 | 3/1978 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEMPUS ADMIN LTD. | 2022-09-27 | 31-08-2022 | £44,883 Cash £90,183 equity |
TEMPUS ADMIN LTD. | 2022-08-02 | 31-08-2021 | £19,433 Cash £4,933 equity |
Tempus Admin Ltd. - Filleted accounts | 2021-01-15 | 31-08-2020 | £3,200 equity |
Tempus Admin Ltd. - Filleted accounts | 2020-03-13 | 31-08-2019 | £8,040 equity |
Tempus Admin Ltd. - Filleted accounts | 2019-03-06 | 31-08-2018 | £100 Cash £100 equity |
Tempus Admin Ltd. - Filleted accounts | 2018-05-31 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - TEMPUS ADMIN LTD. | 2017-05-04 | 31-08-2016 | £100 equity |