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TEMPTATION (GIFTS) LIMITED

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

This company is commonly known as Temptation (gifts) Limited. The company was founded 35 years ago and was given the registration number 02294820. The firm's registered office is in CHESHAM. You can find them at 2e Woodlands Farm, The Vale, Chesham, Bucks. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TEMPTATION (GIFTS) LIMITED
Company Number:02294820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2e Woodlands Farm, The Vale, Chesham, Bucks, HP5 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedgebury, 16 Amersham Road, Amersham, HP6 5PE

Secretary-Active
2e, Woodlands Farm, The Vale, Chesham, HP5 3NS

Director12 July 2020Active
Bedgebury, 16 Amersham Road, Amersham, HP6 5PE

Director-Active
Bedgebury, 16 Amersham Road, Amersham, HP6 5PE

Director-Active

People with Significant Control

Mrs Sheena Margaret Kathleen Sinclair Adams
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:2e, Woodlands Farm, Chesham, HP5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:2e, Woodlands Farm, Chesham, HP5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-05Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-02-01Resolution

Resolution.

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2022-02-01Incorporation

Memorandum articles.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-24Capital

Capital alter shares redemption statement of capital.

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2017-07-12Capital

Capital allotment shares.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-15Resolution

Resolution.

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2016-07-12Capital

Capital allotment shares.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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