| Company Name | New Tempo Ltd |
|---|---|
| Director | Konstantinos Avramidis |
| Company Status | Active |
| Company Number | 08130670 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Konstantinos Avramidis |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 15 April 2015(2 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Business Manager |
| Country of Residence | Greece |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Shapour Refahi-Aliabadi |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Aristeidis Kartsolis |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Konstantinos Avramidis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,725 |
| Cash | £4,829 |
| Current Liabilities | £4,474 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 20 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 6 July 2017 | Notification of Konstantinos Avramidis as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Konstantinos Avramidis as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 15 June 2015 | Termination of appointment of Aristeidis Kartsolis as a director on 15 April 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Aristeidis Kartsolis as a director on 15 April 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Appointment of Mr Konstantinos Avramidis as a director on 15 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mr Konstantinos Avramidis as a director on 15 April 2015 (2 pages) |
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 July 2012 | Appointment of Mr Aristeidis Kartsolis as a director (2 pages) |
| 25 July 2012 | Appointment of Mr Aristeidis Kartsolis as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 9 July 2012 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|