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Tempura Connect Ltd

Tempura Connect Ltd is an active company incorporated on 3 December 2014 with the registered office located in Chessington, Greater London. Tempura Connect Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09338302
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Namber House
23 Davis Road
Chessington
KT9 1HS
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Tempura House Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT
Telephone
01256 513300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempura Communications Ltd
Matthew David Light, Peter Dosanjh, and 3 more are mutual people.
Active
Tempura Technology Ltd
Matthew David Light, Peter Dosanjh, and 3 more are mutual people.
Active
Northamber Plc
Matthew David Light, Peter Dosanjh, and 1 more are mutual people.
Active
Anitass Limited
Mr Antony Richard Lee and Mr Alexander Michael Phillips are mutual people.
Active
The Led Studio Ltd
Peter Dosanjh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£33.43K
Increased by £7.67K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.62K
Increased by £4.89K (+2%)
Total Liabilities
-£19.75K
Increased by £1.35K (+7%)
Net Assets
£212.87K
Increased by £3.54K (+2%)
Debt Ratio (%)
8%
Increased by 0.41% (+5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Peter Dosanjh Resigned
8 Months Ago on 31 Dec 2024
Jeremy David Keefe Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Matthew David Light (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Alexander Michael Phillips Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Antony Richard Lee Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Jeremy David Keefe Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Peter Dosanjh Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Peter Dosanjh as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Jeremy David Keefe as a director on 4 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Peter Dosanjh as a director on 29 April 2024
Submitted on 1 May 2024
Appointment of Mr Jeremy David Keefe as a director on 29 April 2024
Submitted on 1 May 2024
Appointment of Mr Antony Richard Lee as a director on 29 April 2024
Submitted on 1 May 2024
Appointment of Mr Alexander Michael Phillips as a director on 29 April 2024
Submitted on 1 May 2024
Cessation of Matthew David Light as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Registered office address changed from Tempura House Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Namber House 23 Davis Road Chessington KT9 1HS on 1 May 2024
Submitted on 1 May 2024
Repayment History
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