Tempora Holding Limited

Company Name	Tempora Holding Limited
Directors	Sarah Ann Maria Trillo-Blanco and Woodford Directors Limited
Company Status	Active
Company Number	04614490
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Sarah Ann Maria Trillo-Blanco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	3, The Shrubberies, George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	13 May 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	13 May 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Hurst Jean Louis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 May 2013)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland

Secretary Name	Roberto Audino
Nationality	Italian
Status	Resigned
Appointed	31 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Via Cantonale 19 Lugano 6901 Switzerland Foreign

Secretary Name	Claudio Valnegri
Nationality	Swiss
Status	Resigned
Appointed	31 December 2006(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2008)
Role	Consultant
Correspondence Address	Via Cantonale 19 Lugano 6900 Switzerland

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Location

Registered Address	3, The Shrubberies, George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Louis Hurst 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,508
Current Liabilities	£1,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

15 March 2024	Micro company accounts made up to 31 December 2022 (8 pages)
15 March 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
5 March 2024	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 December 2021 (7 pages)
11 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
27 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
10 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 December 2017 (7 pages)
19 October 2018	Change of details for Mr Fabio Cerboni as a person with significant control on 19 October 2018 (2 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies, George Lane South Woodford London E18 1BD on 1 August 2018 (1 page)
9 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
20 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
25 November 2013	Amended accounts made up to 31 December 2012 (5 pages)
25 November 2013	Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Registered office address changed from 42 Cooperfield Street London SE1 0DY on 22 May 2013 (1 page)
22 May 2013	Termination of appointment of Hurst Jean Louis as a director (1 page)
22 May 2013	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
22 May 2013	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
22 May 2013	Appointment of Woodford Services Limited as a secretary (2 pages)
22 May 2013	Termination of appointment of Hurst Jean Louis as a director (1 page)
22 May 2013	Appointment of Woodford Services Limited as a secretary (2 pages)
22 May 2013	Registered office address changed from 42 Cooperfield Street London SE1 0DY on 22 May 2013 (1 page)
22 May 2013	Appointment of Woodford Directors Limited as a director (2 pages)
22 May 2013	Appointment of Woodford Directors Limited as a director (2 pages)
8 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Hurst Jean Louis on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Hurst Jean Louis on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Hurst Jean Louis on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
12 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Secretary appointed bankside corporate services LIMITED (1 page)
27 April 2009	Appointment terminated secretary claudio valnegri (1 page)
27 April 2009	Appointment terminated secretary claudio valnegri (1 page)
27 April 2009	Secretary appointed bankside corporate services LIMITED (1 page)
28 January 2009	Return made up to 11/12/08; full list of members (3 pages)
28 January 2009	Return made up to 11/12/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (2 pages)
20 February 2007	Secretary resigned (2 pages)
19 February 2007	Return made up to 11/12/06; full list of members (2 pages)
19 February 2007	Return made up to 11/12/06; full list of members (2 pages)
21 August 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
21 August 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 11/12/05; full list of members (2 pages)
16 January 2006	Return made up to 11/12/05; full list of members (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 February 2005	Return made up to 11/12/04; full list of members; amend (7 pages)
8 February 2005	Return made up to 11/12/04; full list of members; amend (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 11/12/04; full list of members (6 pages)
9 December 2004	Return made up to 11/12/04; full list of members (6 pages)
12 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 January 2004	Return made up to 11/12/03; full list of members (6 pages)
25 January 2004	Return made up to 11/12/03; full list of members (6 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
11 December 2002	Incorporation (9 pages)
11 December 2002	Incorporation (9 pages)

Tempora Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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