| Company Name | Temptech UK Ltd |
|---|---|
| Director | Fabrice Jacquier |
| Company Status | Active |
| Company Number | 06455369 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Fabrice Jacquier |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 February 2012(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Passeig Joan De Borbo 17 Barcelona 08003 |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
| Director Name | Tamara Rakotondrahaja |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Route De Hochfelden Woellenheim 67370 France |
| Director Name | Mr Bobby Olatunbosun Gbolade |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 06 February 2012) |
| Role | Directeur |
| Country of Residence | GBR |
| Correspondence Address | 128 New Kent Road Suite 3 London SE1 6TX |
| Director Name | Edward Witherspoon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(1 year after company formation) |
| Appointment Duration | 3 years (resigned 06 February 2012) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at €1 | Edward Witherspoon LTD 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 26 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Bobby Olatunbosun Gbolade as a director (1 page) |
| 6 February 2012 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 6 February 2012 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 6 February 2012 | Termination of appointment of Bobby Olatunbosun Gbolade as a director (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Edward Witherspoon Ltd on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Amedia Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Edward Witherspoon Ltd on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Edward Witherspoon Ltd on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Amedia Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Amedia Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 27 January 2009 | Director appointed edward whitherspoon lyd (1 page) |
| 27 January 2009 | Director appointed edward whitherspoon lyd (1 page) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 January 2009 | Appointment terminated director tamara rakotondrahaja (1 page) |
| 26 January 2009 | Appointment terminated director tamara rakotondrahaja (1 page) |
| 20 January 2009 | Director appointed mr bobby olatunbosun gbolade, (1 page) |
| 20 January 2009 | Director appointed mr bobby olatunbosun gbolade, (1 page) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2007 | Incorporation (13 pages) |
| 17 December 2007 | Incorporation (13 pages) |