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Tampa 789 Limited

Tampa 789 Limited is an active company incorporated on 6 May 2022 with the registered office located in Cardiff, South Glamorgan. Tampa 789 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14091133
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
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
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1991
Director • Director • British • Lives in England • Born in Feb 1969
Director • Ceo • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tampa 123 Limited
Tim Peter Graham Whittard, James Alister Macleay, and 9 more are mutual people.
Active
Tampa 456 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£59.92M
Increased by £92K (0%)
Total Liabilities
-£62.04M
Increased by £4.56M (+8%)
Net Assets
-£2.12M
Decreased by £4.47M (-190%)
Debt Ratio (%)
104%
Increased by 7.46% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr James Alister Macleay Details Changed
4 Months Ago on 4 May 2025
Mrs Valerie Claire Kendall Details Changed
4 Months Ago on 4 May 2025
Full Accounts Submitted
6 Months Ago on 17 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 4 Months Ago on 9 May 2024
Mrs Camilla Louise Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr James Alister Macleay on 4 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Valerie Claire Kendall on 4 May 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Director's details changed for Mrs Valerie Claire Kendall on 14 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mrs Valerie Claire Kendall on 14 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Simon Anthony Mort as a director on 27 November 2024
Submitted on 28 Nov 2024
Repayment History
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