This company is commonly known as Tempting Ventures Limited. The company was founded 7 years ago and was given the registration number 10374650. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEMPTING VENTURES LIMITED |
|---|---|---|
| Company Number | : | 10374650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 157-197, Buckingham Palace Road, London, England, SW1W 9SP | Director | 01 August 2022 | Active |
| 157-197, Buckingham Palace Road, London, England, SW1W 9SP | Director | 14 September 2016 | Active |
| 30-40, Eastcheap, London, England, EC3M 1HD | Corporate Director | 04 April 2022 | Active |
| Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 14 September 2016 | Active |
| 22b, Albert Bridge Road, London, United Kingdom, SW11 4PY | Director | 14 September 2016 | Active |
| Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 01 February 2022 | Active |
| Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 04 April 2017 | Active |
| 30-40, Eastcheap, London, EC3M 1HD | Corporate Director | 04 April 2017 | Active |
| Hydrogen International Limited | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-40 Eastcheap, Eastcheap, London, England, EC3M 1HD |
| Nature of control | : |
|
| Evolvient Capital Limited | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-40, Eastcheap, London, England, EC3M 1HD |
| Nature of control | : |
|
| Mrs Melissa Jane France | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Ms Amy Grace Golding | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD |
| Nature of control | : |
|
| Mr Ryan Michael Cleland-Bogle | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157-197, Buckingham Palace Road, London, England, SW1W 9SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
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