Tempting Ventures Limited

Company Name	Tempting Ventures Limited
Company Status	Active
Company Number	10374650
Category	Private Limited Company
Incorporation Date	14 September 2016(7 years, 7 months ago)
Previous Name	CBFG Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan Michael Cleland-Bogle
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Evolvient Capital Limited (Corporation)
Status	Current
Appointed	04 April 2022(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Ms Amy Grace Golding
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22b Albert Bridge Road London SW11 4PY

Director Name	Mrs Melissa Jane France
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2017(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Richard John Sebastian Green
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Hydrogen International Ltd (Corporation)
Status	Resigned
Appointed	04 April 2017(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 04 April 2022)
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Location

Registered Address	157-197 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

22 December 2017	Delivered on: 27 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 October 2023	Group of companies' accounts made up to 31 December 2022 (26 pages)
11 September 2023	Sub-division of shares on 31 August 2023 (4 pages)
18 April 2023	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023 (1 page)
1 December 2022	Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Hydrogen International Ltd as a director on 4 April 2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
1 December 2022	Appointment of Evolvient Capital Limited as a director on 4 April 2022 (2 pages)
1 December 2022	Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 December 2022 (2 pages)
9 August 2022	Appointment of Mr Adam Aziz as a director on 1 August 2022 (2 pages)
9 August 2022	Termination of appointment of Richard John Sebastian Green as a director on 5 August 2022 (1 page)
4 July 2022	Second filing of Confirmation Statement dated 7 May 2022 (3 pages)
1 July 2022	Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022 (2 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
7 May 2022	Confirmation statement made on 7 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 04/07/22 (5 pages)
11 February 2022	Appointment of Mr Richard John Sebastian Green as a director on 1 February 2022 (2 pages)
16 August 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
14 May 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
20 November 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
28 August 2020	Director's details changed for Mr Ryan Michael Cleland-Bogle on 28 August 2020 (2 pages)
17 August 2020	Cessation of Hydrogen International Limited as a person with significant control on 4 April 2017 (1 page)
17 August 2020	Notification of Hydrogen Group Plc as a person with significant control on 4 April 2017 (2 pages)
12 August 2020	Director's details changed for Mr Ryan Michael Cleland-Bogle on 27 September 2019 (2 pages)
12 August 2020	Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 5 October 2018 (2 pages)
12 August 2020	Notification of Hydrogen International Limited as a person with significant control on 4 April 2017 (2 pages)
12 August 2020	Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 27 September 2019 (2 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
16 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 182.5 (3 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 September 2018	Cessation of Melissa Jane France as a person with significant control on 14 September 2018 (1 page)
13 September 2018	Termination of appointment of Melissa Jane France as a director on 13 September 2018 (1 page)
6 August 2018	Company name changed cbfg LIMITED\certificate issued on 06/08/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
24 July 2018	Termination of appointment of James Yann Musgrave as a director on 18 July 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 June 2018	Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 June 2018 (2 pages)
7 June 2018	Appointment of Hydrogen International Ltd as a director on 4 April 2017 (3 pages)
3 January 2018	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1PX on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Neat House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1LP on 3 January 2018 (1 page)
2 January 2018	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to Neat House 84 Eccleston Square London SW1V 1LP on 2 January 2018 (1 page)
27 December 2017	Registration of charge 103746500001, created on 22 December 2017 (23 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
31 August 2017	Cessation of Amy Grace Golding as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Amy Grace Golding as a person with significant control on 1 October 2016 (1 page)
15 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
15 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 April 2017	Sub-division of shares on 4 April 2017 (4 pages)
26 April 2017	Sub-division of shares on 4 April 2017 (4 pages)
25 April 2017	Appointment of Mr James Yann Musgrave as a director on 4 April 2017 (3 pages)
25 April 2017	Appointment of Mr James Yann Musgrave as a director on 4 April 2017 (3 pages)
18 April 2017	Resolutions RES13 ‐ Shares subdivided 04/04/2017 RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2017	Resolutions RES13 ‐ Shares subdivided 04/04/2017 RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 182 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 182 (3 pages)
22 March 2017	Registered office address changed from 22B Albert Bridge Road London SW11 4PY United Kingdom to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 22B Albert Bridge Road London SW11 4PY United Kingdom to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 22 March 2017 (1 page)
27 September 2016	Termination of appointment of Amy Grace Golding as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Amy Grace Golding as a director on 27 September 2016 (1 page)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Tempting Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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