UKBizDB.co.uk

TEMIWARD GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Temiward Group Ltd. The company was founded 8 years ago and was given the registration number 09900110. The firm's registered office is in LONDON. You can find them at Office 3.11, Nwms Center, 3rd Floor, 31 Southampton Row, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:TEMIWARD GROUP LTD
Company Number:09900110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Office 3.11, Nwms Center, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, United Kingdom, SW1W 0AU

Corporate Secretary03 December 2015Active
2775/1, Svitakova, Praha 5 - Stodulky, Czech Republic, 155 00

Director04 December 2015Active
1432, Pisecka, Bzenec, Czech Republic, 696 81

Director03 December 2015Active

People with Significant Control

Mr David Hyza
Notified on:17 July 2020
Status:Active
Date of birth:April 1996
Nationality:Czech
Country of residence:Czech Republic
Address:1432, Pisecka, Bzenec, Czech Republic, 696 81
Nature of control:
  • Significant influence or control
Mr Pavel Hyza
Notified on:18 January 2018
Status:Active
Date of birth:June 1968
Nationality:Czech
Country of residence:Czech Republic
Address:3239/66, Fibichova, Breclav, Czech Republic, 69002
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Officers

Change corporate secretary company with change date.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Persons with significant control

Cessation of a person with significant control.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Persons with significant control

Notification of a person with significant control.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Restoration

Administrative restoration company.

Download
2017-05-16Gazette

Gazette dissolved compulsory.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.