| Company Name | Temporis Green Limited |
|---|---|
| Directors | Derry Cameron Waterford Guy and David Timothy Patrick Watson |
| Company Status | Active |
| Company Number | 08184032 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
| Previous Name | Temporis Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derry Cameron Waterford Guy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
| Director Name | David Timothy Patrick Watson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
Contact
| Website | temporiswind.com |
|---|---|
| Telephone | 020 35825230 |
| Telephone region | London |
Location
| Registered Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Candelia LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
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 | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 1 December 2020 | Registered office address changed from Berger House 36/38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020 (1 page) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Company name changed temporis LIMITED\certificate issued on 15/04/14
|
| 15 April 2014 | Company name changed temporis LIMITED\certificate issued on 15/04/14
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 21 June 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 21 June 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|