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TEMPO FELIZ DIRECT LTD

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

This company is commonly known as Tempo Feliz Direct Ltd. The company was founded 4 years ago and was given the registration number 12274894. The firm's registered office is in HYDE. You can find them at 16 Valley Road, , Hyde, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TEMPO FELIZ DIRECT LTD
Company Number:12274894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Valley Road, Hyde, United Kingdom, SK14 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Valley Road, Hyde, United Kingdom, SK14 3PP

Director22 November 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary22 October 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 October 2019Active

People with Significant Control

Mr Haijiang Hou
Notified on:22 October 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Saou Ip
Notified on:22 October 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:16, Valley Road, Hyde, United Kingdom, SK14 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Gazette

Gazette filings brought up to date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-23Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-07Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-10-02Gazette

Gazette filings brought up to date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-08-15Persons with significant control

Notification of a person with significant control.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

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

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2019-11-27Officers

Change person secretary company.

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2019-11-27Persons with significant control

Change to a person with significant control without name date.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-10-22Incorporation

Incorporation company.

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