Tempfair Limited

Company Name	Tempfair Limited
Company Status	Active
Company Number	09975968
Category	Private Limited Company
Incorporation Date	28 January 2016(8 years, 3 months ago)
Previous Name	Temptastic Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2nd Floor, 1-3 Silex Street London SE1 0DW

Director Name	Mr Benjamin Chatfield
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(1 year after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1-3 Silex Street London SE1 0DW

Director Name	Mr Oliver Povey
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1-3 Silex Street London SE1 0DW

Director Name	Mr Michael Alexander Gardiner Whitfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gerard Road London SW13 9RQ

Director Name	Mr David John Hancock
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tempfair Limited 1st Floor Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Sung Chris Cho
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2020(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 March 2021)
Role	Business Person
Country of Residence	United States
Correspondence Address	5th Floor, 111 Buckingham Palace Road London SW1W 0SR

Location

Registered Address	1st Floor, 1-3 Silex Street London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

4 November 2019	Delivered on: 8 November 2019 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding

Filing History

24 December 2020	Registered office address changed from 1st Floor Francis House 11 Francis Street London SW1P 1DE United Kingdom to 5th Floor, 111 Buckingham Palace Road London SW1W 0SR on 24 December 2020 (1 page)
22 December 2020	Statement of capital following an allotment of shares on 29 November 2020 GBP 3,416.565 (3 pages)
11 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 3,416.253 (3 pages)
6 October 2020	Appointment of Mr Sung Chris Cho as a director on 9 July 2020 (2 pages)
6 October 2020	Termination of appointment of David John Hancock as a director on 23 September 2020 (1 page)
21 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
1 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2020	Memorandum and Articles of Association (45 pages)
21 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 3,394.846 (4 pages)
20 April 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 3,286,202 (4 pages)
14 April 2020	Appointment of Mr David John Hancock as a director on 24 March 2020 (2 pages)
2 March 2020	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 11 1st Floor, Francis House 11 Francis Street London SW1P 1DE on 2 March 2020 (1 page)
2 March 2020	Registered office address changed from 11 1st Floor, Francis House 11 Francis Street London SW1P 1DE England to 1st Floor Francis House 11 Francis Street London SW1P 1DE on 2 March 2020 (1 page)
10 February 2020	Confirmation statement made on 27 January 2020 with updates (6 pages)
4 December 2019	Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 2 December 2019 (2 pages)
8 November 2019	Registration of charge 099759680001, created on 4 November 2019 (30 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
1 August 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
7 June 2019	Statement of capital on 2 April 2019 GBP 2,327.272 Cancellation of treasury shares. Treasury capital: GBP 0 on 2 April 2019 (4 pages)
29 May 2019	Second filing of a statement of capital following an allotment of shares on 2 April 2019 GBP 2,402.472 (7 pages)
23 May 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 2,420.188 (4 pages)
29 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 2,495.188 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019. (4 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
7 February 2019	Confirmation statement made on 27 January 2019 with updates (6 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 1,927.007 (3 pages)
31 May 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,745.661 (3 pages)
29 May 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 1,740.083 (3 pages)
28 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 1,724.814 (3 pages)
9 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,445.142 (3 pages)
9 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,715.518 (3 pages)
29 January 2018	Notification of a person with significant control statement (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (6 pages)
28 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,259.997 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,393.329 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,253.331 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,213.331 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,253.331 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,393.329 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,239.998 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,239.998 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,326.663 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,259.997 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,326.663 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,213.331 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,179.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,159.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,199.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,179.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,186.665 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,199.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,159.998 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,186.665 (3 pages)
14 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
14 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,073.332 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,026.666 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,073.332 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,093.332 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,093.332 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,053.332 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,053.332 (3 pages)
7 August 2017	Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 July 2017 (1 page)
7 August 2017	Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 July 2017 (1 page)
7 August 2017	Cessation of Dominic Anthony Charles Perk as a person with significant control on 7 August 2017 (1 page)
31 May 2017	Appointment of Mr Oliver Povey as a director on 10 May 2017 (2 pages)
31 May 2017	Appointment of Mr Oliver Povey as a director on 10 May 2017 (2 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2017	Appointment of Mr Benjamin Chatfield as a director on 2 February 2017 (2 pages)
19 April 2017	Appointment of Mr Benjamin Chatfield as a director on 2 February 2017 (2 pages)
31 March 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
5 January 2017	Resolutions RES13 ‐ Name change 07/12/2016 (2 pages)
5 January 2017	Resolutions RES13 ‐ Name change 07/12/2016 (2 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tempfair Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London