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. - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIEST PROPERTIES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SOFTWARE WORKS FOR YOU LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SILVERENE ADMINISTRATION LTD TODMORDEN ENGLAND ... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
PROSPERITY ASSET MANAGEMENT LIMITED MANCHESTER Dissolved... MICRO ENTITY 82200 - Activities of call centres
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PURPLE MARKETING LTD STOKE-ON-TRENT ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CRYPTAUR COACHING LTD CANNOCK ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
BULLSEYE RECRUITMENT LIMITED WILMSLOW ENGLAND Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies

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

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