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Temptech UK Ltd

Temptech UK Ltd is a dormant company incorporated on 17 December 2007 with the registered office located in London, Greater London. Temptech UK Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06455369
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Feb 1967
Amedia Fiduciaire Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofast Freight Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
CMS Systems Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Abrtradimex Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Copress Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Bellanca Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
NCS Global Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Mont Blanc Investment Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
James Gibson Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434
Decreased by £9 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£434
Decreased by £9 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Carl Jean Dominique Buchalet Appointed
2 Years Ago on 14 Aug 2023
Fabrice Jacquier Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 16 Aug 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Fabrice Jacquier as a director on 14 August 2023
Submitted on 14 Aug 2023
Appointment of Carl Jean Dominique Buchalet as a director on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Aug 2021
Repayment History
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