Company NameTemplekat Limited
DirectorKatinka Desiree Bleith
Company StatusActive
Company Number07372812
CategoryPrivate Limited Company
Incorporation Date10 September 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director NameKatinka Desiree Bleith
Date of BirthApril 1978 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed10 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Director NameMrs Julie Anne Halsey
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(6 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 July 2017)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 Villiers Court 40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Secretary NameCheam Registrars Limited (Corporation)
StatusResigned
Appointed10 September 2010(same day as company formation)
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Katinka Desiree Bleith
100.00%
Ordinary

Financials

Year2014
Net Worth£5,501
Cash£9,456
Current Liabilities£36,841

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

11 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
2 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 September 2022Confirmation statement made on 10 September 2022 with updates (3 pages)
25 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
13 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
13 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
9 July 2021Termination of appointment of Cheam Registrars Limited as a secretary on 9 July 2021 (1 page)
16 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 September 2019Confirmation statement made on 10 September 2019 with updates (3 pages)
28 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2018Confirmation statement made on 9 September 2018 with updates (3 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017Termination of appointment of Julie Anne Halsey as a director on 31 July 2017 (1 page)
5 September 2017Termination of appointment of Julie Anne Halsey as a director on 31 July 2017 (1 page)
4 September 2017Appointment of Mrs Julie Anne Halsey as a director on 6 April 2017 (2 pages)
4 September 2017Appointment of Mrs Julie Anne Halsey as a director on 6 April 2017 (2 pages)
27 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
20 March 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
23 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
10 September 2010Incorporation (49 pages)
10 September 2010Incorporation (49 pages)