| Company Name | Tempting Talent Limited |
|---|---|
| Directors | Ryan Michael Cleland-Bogle and Tempting Ventures Limited |
| Company Status | Active |
| Company Number | 12215995 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2019(4 years, 7 months ago) |
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 | 19 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Tempting Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Mr Jack Stephen Saxton |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 March 2023) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | Thomas House 84 Eccleston Square London SW1V 1PX |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Charges
| 21 January 2020 | Delivered on: 4 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Tempting talent limited (the “companyâ€) charges with full title guarantee by way of first fixed charge:. All estates and interests of the company in any freehold, leasehold and other immovable property (wherever situated) now or in the future owned by the company; and. All of the company’s rights and interests in any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered now or in the future owned by the company. Outstanding |
|---|
Filing History
| 3 December 2020 | Notification of Tempting Ventures Limited as a person with significant control on 27 November 2020 (2 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 2 December 2020 | Cessation of Ryan Michael Cleland-Bogle as a person with significant control on 27 November 2020 (1 page) |
| 11 November 2020 | Director's details changed for Tempting Ventures on 11 November 2020 (1 page) |
| 28 August 2020 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 12 December 2019 (2 pages) |
| 28 August 2020 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 12 December 2019 (2 pages) |
| 18 May 2020 | Satisfaction of charge 122159950001 in full (1 page) |
| 4 February 2020 | Registration of charge 122159950001, created on 21 January 2020 (46 pages) |
| 2 January 2020 | Appointment of Mr Jack Stephen Saxton as a director on 2 January 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 27 November 2019 | Appointment of Tempting Ventures as a director on 27 November 2019 (2 pages) |
| 6 November 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 19 September 2019 | Incorporation Statement of capital on 2019-09-19
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