Company NameTempest Ventures Limited
DirectorPaul Jonathon Bromwich
Company StatusActive
Company Number09357344
CategoryPrivate Limited Company
Incorporation Date16 December 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Paul Jonathon Bromwich
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawson House 5 Jewry Street
London
EC3N 2EX
Secretary NameMr Paul Jonathon Bromwich
StatusCurrent
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressDawson House 5 Jewry Street
London
EC3N 2EX
Director NameMr Peter James Archard
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bishopsgate
London
EC2N 3AQ
Director NameMr Edward Richard Stevens
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bishopsgate
London
EC2N 3AQ
Director NameMr Nicholas Henry Stevens
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bishopsgate
London
EC2N 3AQ

Location

Registered AddressDawson House
5 Jewry Street
London
EC3N 2EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

950 at £1Tempest Resourcing LTD
95.00%
Ordinary
25 at £1Michael Humphreys
2.50%
Ordinary
25 at £1Rachael Donohoe
2.50%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 3 weeks ago)
Next Return Due30 December 2024 (7 months, 3 weeks from now)

Filing History

13 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
14 February 2020Confirmation statement made on 16 December 2019 with updates (4 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
2 January 2019Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 6 Gracechurch Street London EC3V 0AT on 2 January 2019 (2 pages)
11 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 October 2018Confirmation statement made on 16 December 2017 with no updates (8 pages)
11 October 2018Administrative restoration application (3 pages)
29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
6 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
20 February 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(7 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(7 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)