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Summary

Contact details

Officers8

Finance3

Events1

Documents60

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TEMPVS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2005 (19 years ago)

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Summary

NameTEMPVS LIMITED
Historical names
  • THE ONLINE WATCH EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05597981
Incorporation Date20 Oct 2005 (19 years ago) / 826 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STEVENAGE, SUITE F23 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, SG1 2DX

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Hughes

Person with significant control


Appointed on01 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Arran Lee

Director


Appointed on20 Oct 2005

Resigned on21 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Nicholas

Director


Appointed on21 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas Nominees Limited

corporate-nominee-director


Appointed on20 Oct 2005

Resigned on20 Oct 2005

individual

IndividualUnited Kingdom

Hughes, Patrick Blaise

Secretary


Appointed on29 Jan 2008

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Financial reports

YearTotal equityOther
20221,140,217 GBP
(~$1,404,991)
View full report
20211,138,894 GBP
(~$1,566,295)
View full report
20201,102,773 GBP
(~$1,414,114)
View full report

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Events

Old value

25 Mar 2008

Name changeTHE ONLINE WATCH EXCHANGE LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Mortgage satisfy charge fullMR04View
20 Jul 2022Accounts with accounts type unaudited abridgedAAView
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TEMPVS LIMITED's headquarters?

TEMPVS LIMITED's headquarters is located at ENGLAND, STEVENAGE, SUITE F23 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, SG1 2DX

What is TEMPVS LIMITED's industry?

TEMPVS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TEMPVS LIMITED started?

TEMPVS LIMITED was started in 2005

Sources: Companies House