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Tampa 123 Limited

Tampa 123 Limited is an active company incorporated on 27 April 2022 with the registered office located in Cardiff, South Glamorgan. Tampa 123 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14071900
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
35
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1991
Director • Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in Scotland • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tampa 456 Limited
Tim Peter Graham Whittard, James Alister Macleay, and 9 more are mutual people.
Active
Tampa 789 Limited
Tim Peter Graham Whittard, James Alister Macleay, and 9 more are mutual people.
Active
Techex Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, and 2 more are mutual people.
Active
Techex Europe Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, and 2 more are mutual people.
Active
Westbridge (Acuity) Nominees Limited
Tim Peter Graham Whittard and Valerie Claire Kendall are mutual people.
Active
C3 123 Limited
Valerie Claire Kendall and James Alister Macleay are mutual people.
Active
C3 456 Limited
Valerie Claire Kendall and James Alister Macleay are mutual people.
Active
C3 789 Limited
Valerie Claire Kendall and James Alister Macleay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.57M
Increased by £4.56M (+65%)
Turnover
£18.19M
Decreased by £1.16M (-6%)
Employees
38
Increased by 8 (+27%)
Total Assets
£57.53M
Increased by £530K (+1%)
Total Liabilities
-£69.86M
Increased by £7.22M (+12%)
Net Assets
-£12.34M
Decreased by £6.69M (+119%)
Debt Ratio (%)
121%
Increased by 11.54% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr James Alister Macleay Details Changed
4 Months Ago on 25 Apr 2025
Mrs Valerie Claire Kendall Details Changed
4 Months Ago on 25 Apr 2025
Group Accounts Submitted
6 Months Ago on 18 Feb 2025
Mrs Valerie Claire Kendall Details Changed
7 Months Ago on 14 Jan 2025
Mrs Valerie Claire Kendall Details Changed
7 Months Ago on 14 Jan 2025
Mr Simon Anthony Mort Appointed
9 Months Ago on 27 Nov 2024
Stephen Thomas Smith Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Richard Olof Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Director's details changed for Mrs Valerie Claire Kendall on 25 April 2025
Submitted on 9 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mr James Alister Macleay on 25 April 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Director's details changed for Mrs Valerie Claire Kendall on 14 January 2025
Submitted on 24 Jan 2025
Repayment History
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