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Tempting Ventures Limited

Tempting Ventures Limited is a liquidation company incorporated on 14 September 2016 with the registered office located in London, Greater London. Tempting Ventures Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10374650
Private limited company
Age
8 years
Incorporated 14 September 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
TEMPTING VENTURES LIMITED
Pearl Assurance House 319 Ballards Ln
319 Ballards Ln
London
N12 8LY
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 11 Ducketts Wharf Bishop's Stortford CM23 3AR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Jun 1978
Tempting Ventures Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempting Ventures Holdings Limited
Ryan Michael Cleland-Bogle, Adam Aziz, and 1 more are mutual people.
Active
TVWW Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Castle Espie Consulting Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Uniting Enterprise Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Tempting Talent Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Uniting Ambition Group Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Birkby Bridge Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
R & O Energy Limited
Ryan Michael Cleland-Bogle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£424K
Decreased by £1.62M (-79%)
Turnover
£29.29M
Decreased by £12.11M (-29%)
Employees
107
Increased by 28 (+35%)
Total Assets
£6.7M
Decreased by £426K (-6%)
Total Liabilities
-£6.73M
Increased by £1.25M (+23%)
Net Assets
-£29K
Decreased by £1.67M (-102%)
Debt Ratio (%)
100%
Increased by 23.49% (+31%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Ryan Michael Cleland-Bogle Details Changed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 16 Oct 2024
Tempting Ventures Holdings Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Ryan Michael Cleland-Bogle (PSC) Resigned
1 Year Ago on 28 Aug 2024
Chhmt1 Limited (PSC) Resigned
1 Year Ago on 28 Aug 2024
Mr Ryan Michael Cleland-Bogle (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Resolutions
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 20 Nov 2024
Registered office address changed from 11 Ducketts Wharf Bishop's Stortford CM23 3AR England to Pearl Assurance House 319 Ballards Ln 319 Ballards Ln London N12 8LY on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Chhmt1 Limited as a person with significant control on 28 August 2024
Submitted on 30 Oct 2024
Cessation of Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2024
Submitted on 30 Oct 2024
Notification of Tempting Ventures Holdings Limited as a person with significant control on 28 August 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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